PENINSULA INVESTMENTS 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: 1993-07-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55005798

Relationships

[Directorship, incoming] director of JOHN MARK PORTELLI
[Directorship, incoming] legal representative of PAUL GAUCI
[Directorship, incoming] director of BERNARD GAUCI
[Directorship, incoming] director of PAUL GAUCI
[Directorship, incoming] judicial representative of PAUL GAUCI
[Directorship, incoming] legal representative of BERNARD GAUCI
[Directorship, incoming] judicial representative of BERNARD GAUCI
[Directorship, incoming] judicial representative of FRANCIS A PORTELLI
[Directorship, incoming] judicial representative of PAUL POLIDANO
[Directorship, incoming] legal representative of PAUL POLIDANO
[Directorship, incoming] director of PAUL POLIDANO
[Directorship, incoming] secretary of BEPPE FENECH ADAMI
[Directorship, incoming] director of CHARLES POLIDANO
[Directorship, incoming] legal representative of ISABELLA VELLA
[Directorship, incoming] legal representative of ANTHONY GAUCI
[Directorship, incoming] legal representative of JOHN MARK PORTELLI
[Directorship, incoming] director of ANTHONY GAUCI
[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] judicial representative of ANTHONY GAUCI
[Directorship, incoming] judicial representative of CHARLES POLIDANO
[Directorship, incoming] legal representative of CHARLES POLIDANO
[Ownership, incoming] shareholder of SOMANDA HOLDINGS LTD
[Ownership, incoming] shareholder of COMPASS ROSE PROPERTIES LTD
[Ownership, incoming] shareholder of BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST
[Ownership, incoming] shareholder of TAPA LTD
[Directorship, incoming] director of ISABELLA VELLA
[Ownership, incoming] shareholder of BPG LEISURE INVESTMENTS LIMITED
[Directorship, incoming] judicial representative of ISABELLA VELLA
[Ownership, incoming] shareholder of PEN HOLDINGS LIMITED
[Directorship, incoming] judicial representative of JOHN MARK PORTELLI
[Directorship, incoming] legal representative of MARK PORTELLI
[Directorship, incoming] director of FRANCIS A PORTELLI
[Directorship, incoming] director of MARK PORTELLI
[Directorship, incoming] legal representative of FRANCIS A PORTELLI
[Directorship, incoming] judicial representative of MARK PORTELLI