PINNACLE 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
- 2001-12-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021128
Relationships
- [Directorship, incoming] secretary of DEBORAH SCHEMBRI
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] legal representative of JOSEPH SCICLUNA
- [Directorship, incoming] director of JOSEPH SCICLUNA
- [Directorship, incoming] judicial representative of JOSEPH SCICLUNA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] judicial representative of MARUSKA SCHEMBRI
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Directorship, incoming] legal representative of MARUSKA SCHEMBRI
- [Ownership, incoming] shareholder of JOSEPH SCICLUNA
- [Ownership, incoming] shareholder of JOHANN SCHEMBRI
- [Ownership, incoming] shareholder of PINNACLE GAMING GROUP LIMITED
- [Ownership, incoming] shareholder of GAMING OPERATIONS LIMITED
- [Directorship, incoming] director of JOHANN SCHEMBRI
- [Directorship, incoming] legal representative of JOHANN SCHEMBRI
- [Directorship, incoming] director of MARUSKA SCHEMBRI
- [Directorship, incoming] judicial representative of JOHANN SCHEMBRI