PERCIUS SERVICES 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
- 1996-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011959
Relationships
- [Directorship, incoming] director of SAVIOUR FENECH
- [Directorship, incoming] judicial representative of FRANK FENECH
- [Directorship, incoming] judicial representative of DAVID FENECH
- [Directorship, incoming] legal representative of DAVID FENECH
- [Directorship, incoming] director of DAVID FENECH
- [Directorship, incoming] legal representative of SAVIOUR FENECH
- [Directorship, incoming] judicial representative of SAVIOUR FENECH
- [Ownership, incoming] shareholder of MARIO FENECH
- [Ownership, incoming] shareholder of SAVIOUR FENECH
- [Ownership, incoming] shareholder of ROSE MUSCAT
- [Ownership, incoming] shareholder of FRANK FENECH
- [Ownership, incoming] shareholder of ALEXANDER FENECH
- [Ownership, incoming] shareholder of DAVID FENECH
- [Directorship, incoming] judicial representative of ROSE MUSCAT
- [Directorship, incoming] legal representative of ROSE MUSCAT
- [Directorship, incoming] legal representative of FRANK FENECH
- [Directorship, incoming] director of ROSE MUSCAT
- [Directorship, incoming] secretary of ALEXANDER FENECH
- [Directorship, incoming] director of FRANK FENECH
- [Directorship, incoming] legal representative of ALEXANDER FENECH
- [Directorship, incoming] director of ALEXANDER FENECH
- [Directorship, incoming] judicial representative of ALEXANDER FENECH
- [Directorship, incoming] auditor of WALTER RIZZO & ASSOCIATES