PANOR 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
- 2000-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018894
Relationships
- [Directorship, incoming] judicial representative of GIOVANNI CEFALU
- [Directorship, incoming] legal representative of GIOVANNI CEFALU
- [Directorship, incoming] director of GIOVANNI CEFALU
- [Directorship, incoming] judicial representative of COLIN BLAKE
- [Directorship, incoming] director of COLIN BLAKE
- [Directorship, incoming] legal representative of COLIN BLAKE
- [Directorship, incoming] judicial representative of NICHOLAS MALLIA
- [Directorship, incoming] director of NICHOLAS MALLIA
- [Directorship, incoming] legal representative of NICHOLAS MALLIA
- [Ownership, incoming] shareholder of SIMONE CEFALU
- [Ownership, incoming] shareholder of LORNA MALLIA
- [Ownership, incoming] shareholder of JOSETTE BLAKE
- [Directorship, incoming] judicial representative of GASTON MIFSUD
- [Ownership, incoming] shareholder of LAWRENCE P WISMAYER
- [Ownership, incoming] shareholder of MARIE THERESE MIFSUD
- [Directorship, incoming] director of GASTON MIFSUD
- [Directorship, incoming] secretary of DOREEN TURNER BILOCCA
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] director of LAWRENCE P WISMAYER
- [Directorship, incoming] legal representative of LAWRENCE P WISMAYER
- [Directorship, incoming] judicial representative of LAWRENCE P WISMAYER
- [Directorship, incoming] legal representative of GASTON MIFSUD