BERKELEY 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
- 1996-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011989
Relationships
- [Directorship, incoming] director of FRANK SALT
- [Directorship, incoming] judicial representative of GRAHAME SALT
- [Directorship, incoming] judicial representative of FRANK SALT
- [Directorship, incoming] director of GRAHAME SALT
- [Directorship, incoming] judicial representative of DOUGLAS SALT
- [Directorship, incoming] director of DOUGLAS SALT
- [Directorship, incoming] legal representative of DOUGLAS SALT
- [Ownership, incoming] shareholder of DOUGLAS SALT
- [Ownership, incoming] shareholder of GRAHAME SALT
- [Ownership, incoming] shareholder of ALISON VELLA
- [Ownership, incoming] shareholder of FRANK SALT REAL ESTATE LIMITED
- [Directorship, incoming] legal representative of GRAHAME SALT
- [Directorship, incoming] legal representative of ALISON VELLA
- [Directorship, incoming] legal representative of JOSEPH LUPI
- [Directorship, incoming] director of ALISON VELLA
- [Directorship, incoming] director of JOSEPH LUPI
- [Directorship, incoming] secretary of ALISON VELLA
- [Directorship, incoming] judicial representative of ALISON VELLA
- [Directorship, incoming] judicial representative of JOSEPH LUPI
- [Directorship, incoming] legal representative of FRANK SALT
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS