PENINSULA 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: 1994-04-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55006794

Relationships

[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] auditor of STEFAN BONELLO GHIO
[Directorship, incoming] director of PAUL GAUCI
[Directorship, incoming] legal representative of BERNARD GAUCI
[Directorship, incoming] legal representative of PAUL GAUCI
[Directorship, incoming] director of BERNARD GAUCI
[Directorship, incoming] judicial representative of BERNARD GAUCI
[Directorship, incoming] judicial representative of PAUL GAUCI
[Directorship, incoming] legal representative of PAUL POLIDANO
[Directorship, incoming] judicial representative of PAUL POLIDANO
[Directorship, incoming] director of PAUL POLIDANO
[Directorship, incoming] director of Isabelle Vella
[Directorship, incoming] legal representative of ANTHONY GAUCI
[Directorship, incoming] secretary of BEPPE FENECH ADAMI
[Directorship, incoming] judicial representative of FRANCIS A PORTELLI
[Directorship, incoming] director of ANTHONY GAUCI
[Directorship, incoming] judicial representative of ANTHONY GAUCI
[Ownership, incoming] shareholder of TAPA LTD
[Directorship, incoming] judicial representative of CARMEL POLIDANO
[Ownership, incoming] shareholder of PEN HOLDINGS LIMITED
[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 SOMANDA HOLDINGS LTD
[Directorship, incoming] director of CARMEL POLIDANO
[Directorship, incoming] legal representative of CARMEL POLIDANO
[Directorship, incoming] legal representative of Isabelle Vella
[Directorship, incoming] judicial representative of Isabelle Vella
[Ownership, incoming] shareholder of BPG LEISURE INVESTMENTS LIMITED
[Directorship, incoming] judicial representative of JOHN M PORTELLI
[Directorship, incoming] legal representative of JOHN M PORTELLI
[Directorship, incoming] judicial representative of MARK A. PORTELLI
[Directorship, incoming] director of JOHN M PORTELLI
[Directorship, incoming] legal representative of MARK A. PORTELLI
[Directorship, incoming] director of FRANCIS A PORTELLI
[Directorship, incoming] director of MARK A. PORTELLI
[Directorship, incoming] legal representative of FRANCIS A PORTELLI