PIO HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1968-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000603
Relationships
- [Directorship, incoming] director of SONYA MCCORMICK
- [Directorship, incoming] legal representative of VICTORIA PIECHOWIAK
- [Directorship, incoming] judicial representative of VICTORIA PIECHOWIAK
- [Directorship, incoming] secretary of VICTORIA PIECHOWIAK
- [Directorship, incoming] director of MELISSA PIECHOWIAK
- [Directorship, incoming] legal representative of ANDREW PULLICINO
- [Directorship, incoming] judicial representative of ANDREW PULLICINO
- [Directorship, incoming] director of VICTORIA PIECHOWIAK
- [Directorship, incoming] director of LYDIA PIECHOWIAK
- [Directorship, incoming] auditor of GODFREY DEMICOLI
- [Directorship, incoming] liquidator of PETER DEGIORGIO
- [Ownership, incoming] shareholder of SONYA MCCORMICK
- [Ownership, incoming] shareholder of VICTORIA PIECHOWIAK
- [Ownership, incoming] shareholder of MELISSA PIECHOWIAK
- [Ownership, incoming] shareholder of KARINA PIECHOWIAK
- [Ownership, incoming] shareholder of LYDIA PIECHOWIAK
- [Directorship, incoming] director of KARINA PIECHOWIAK