PETROLEUM SERVICES PLC
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
- 1999-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015678
Relationships
- [Directorship, incoming] judicial representative of CARLO CINI
- [Directorship, incoming] director of CARLO CINI
- [Directorship, incoming] legal representative of JOSEPH BUHAGIAR
- [Directorship, incoming] legal representative of CARLO CINI
- [Directorship, incoming] director of JOSEPH BUHAGIAR
- [Directorship, incoming] director of MAURICE BORG
- [Directorship, incoming] director of LOUIS PACE
- [Directorship, incoming] judicial representative of JOSEPH BUHAGIAR
- [Ownership, incoming] shareholder of FRANCIS AND MARIA GALEA
- [Ownership, incoming] shareholder of WILLIAM RIZZO
- [Ownership, incoming] shareholder of OSCAR FARRUGIA
- [Ownership, incoming] shareholder of JOHN SPITERI
- [Ownership, incoming] shareholder of COSTANTINO CORITS
- [Ownership, incoming] shareholder of COLIN SANT
- [Ownership, incoming] shareholder of NICHOLAS SANT
- [Ownership, incoming] shareholder of MICHAEL GALEA
- [Ownership, incoming] shareholder of JOSEPH BUHAGIAR
- [Ownership, incoming] shareholder of JESMOND SALIBA
- [Ownership, incoming] shareholder of ANTHONY SCICLUNA
- [Ownership, incoming] shareholder of PIERRE TANTI
- [Ownership, incoming] shareholder of EMANUEL ZAMMIT
- [Ownership, incoming] shareholder of RAYMOND BALDWIN
- [Ownership, incoming] shareholder of GODWIN DARMANIN
- [Ownership, incoming] shareholder of SILVIO CAMILLERI
- [Ownership, incoming] shareholder of PETER MALLIA
- [Ownership, incoming] shareholder of MARCO GRIXTI
- [Ownership, incoming] shareholder of CARMEL BORG
- [Ownership, incoming] shareholder of CONSTANTINO BALZAN
- [Ownership, incoming] shareholder of ANTHONY VELLA
- [Ownership, incoming] shareholder of EMANUEL GATT
- [Ownership, incoming] shareholder of CHARLES VELLA
- [Ownership, incoming] shareholder of STELLA ABELA
- [Ownership, incoming] shareholder of JOSEPHINE AZZOPARDI
- [Ownership, incoming] shareholder of LEWIS PACE
- [Ownership, incoming] shareholder of ANGELO FENECH
- [Ownership, incoming] shareholder of NICA LIMITED
- [Ownership, incoming] shareholder of DAINA MOTOR BUS COMPANY LIMITED
- [Ownership, incoming] shareholder of FALZON GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MAURICE BORG
- [Ownership, incoming] shareholder of SALTUM CO. LTD
- [Ownership, incoming] shareholder of MANOEL ISLAND SERVICES STATION LIMITED
- [Ownership, incoming] shareholder of JAV SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of BONELLO SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of Carlo Cini Limited
- [Ownership, incoming] shareholder of PAUL & ROCCO (GZIRA) LIMITED
- [Ownership, incoming] shareholder of INDUSTRIAL MOTORS LIMITED
- [Ownership, incoming] shareholder of F. BUSUTTIL SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of PAUL & ROCCO (MARSA) LIMITED
- [Ownership, incoming] shareholder of CASSAR SERVICES LIMITED
- [Ownership, incoming] shareholder of TOPCAR SERVICES LIMITED
- [Ownership, incoming] shareholder of MIKE SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of JOEM AUTO PARTS LIMITED
- [Ownership, incoming] shareholder of TURISTA LIMITED
- [Ownership, incoming] shareholder of J.C.C. ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of CASSAR FUEL SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of FALCON COY. LTD.
- [Ownership, incoming] shareholder of FAL-CON LIMITED
- [Ownership, incoming] shareholder of VELLA BROTHERS CO. LIMITED
- [Ownership, incoming] shareholder of MEXICO GARAGE RENT-A-CAR COMPANY LIMITED
- [Ownership, incoming] shareholder of V & J GRIMA LIMITED
- [Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
- [Ownership, incoming] shareholder of KAPPARA SERVICE STATION LIMITED
- [Ownership, incoming] shareholder of MICHAEL ATTARD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of NABELA LTD
- [Ownership, incoming] shareholder of STERLING CAR RENTALS LIMITED
- [Ownership, incoming] shareholder of JPC MARSA SERVICE STATION
- [Ownership, incoming] shareholder of GRECH AND ELLUL
- [Ownership, incoming] shareholder of BENNY FARRUGIA
- [Ownership, incoming] shareholder of SILVIO FENECH
- [Ownership, incoming] shareholder of MARIO VELLA
- [Ownership, incoming] shareholder of VICTOR CHETCUTI
- [Ownership, incoming] shareholder of SALVATORE DE CARLO
- [Ownership, incoming] shareholder of EDGAR BORG & SONS LIMITED
- [Directorship, incoming] secretary of JOSEPH FALZON
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] auditor of RSM MALTA