{"entity":{"id":"1572ca41-b5aa-5dd9-a972-c891fb584309","name":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087845","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92db3661-8762-5526-9117-e94c4b4daa96","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"92db3661-8762-5526-9117-e94c4b4daa96","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","name":"DAVID ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9100db6-50af-52e5-8645-ad2040955448","name":"LOUELLA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e9100db6-50af-52e5-8645-ad2040955448","name":"LOUELLA GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e9100db6-50af-52e5-8645-ad2040955448","name":"LOUELLA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"658370f5-a3f8-52df-b9cb-1fcf532a2123","name":"KEVIN FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"658370f5-a3f8-52df-b9cb-1fcf532a2123","name":"KEVIN FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","name":"GEORGE MARIO HYZLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","name":"GEORGE MARIO HYZLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"641f2745-9cd7-5f74-9a1f-4faed9b9ad65","name":"JUSTIN JAMES CAFFREY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"641f2745-9cd7-5f74-9a1f-4faed9b9ad65","name":"JUSTIN JAMES CAFFREY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d16853af-ff21-5033-8545-97416f7a75f8","name":"JAMES PAUL GALLIGAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d16853af-ff21-5033-8545-97416f7a75f8","name":"JAMES PAUL GALLIGAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92db3661-8762-5526-9117-e94c4b4daa96","fromName":"CLAIRE CAMILLERI GAUCI","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"92db3661-8762-5526-9117-e94c4b4daa96","fromName":"CLAIRE CAMILLERI GAUCI","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"c8815beb-10ec-572e-8ff9-e108d31e8a8d","fromName":"DAVID ZAMMIT","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"e9100db6-50af-52e5-8645-ad2040955448","fromName":"LOUELLA GRECH","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"e9100db6-50af-52e5-8645-ad2040955448","fromName":"LOUELLA GRECH","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"e9100db6-50af-52e5-8645-ad2040955448","fromName":"LOUELLA GRECH","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"658370f5-a3f8-52df-b9cb-1fcf532a2123","fromName":"KEVIN FARRUGIA","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"658370f5-a3f8-52df-b9cb-1fcf532a2123","fromName":"KEVIN FARRUGIA","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","fromName":"GEORGE MARIO HYZLER","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"31453751-4f1d-5aef-8ae0-4eb11fc1268f","fromName":"GEORGE MARIO HYZLER","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"641f2745-9cd7-5f74-9a1f-4faed9b9ad65","fromName":"JUSTIN JAMES CAFFREY","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"641f2745-9cd7-5f74-9a1f-4faed9b9ad65","fromName":"JUSTIN JAMES CAFFREY","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"d16853af-ff21-5033-8545-97416f7a75f8","fromName":"JAMES PAUL GALLIGAN","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"d16853af-ff21-5033-8545-97416f7a75f8","fromName":"JAMES PAUL GALLIGAN","to":"1572ca41-b5aa-5dd9-a972-c891fb584309","toName":"THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55087845"}],"source":"corpus"}