PRAV HOLDINGS 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
- 1976-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028269
Relationships
- [Directorship, incoming] judicial representative of PETER TOLEDO
- [Directorship, incoming] director of VICTOR SANT FOURNIER
- [Directorship, incoming] legal representative of VICTOR SANT FOURNIER
- [Directorship, incoming] judicial representative of VICTOR SANT FOURNIER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of RAPHAEL TOLEDO
- [Directorship, incoming] legal representative of RAPHAEL TOLEDO
- [Directorship, incoming] director of PETER TOLEDO
- [Directorship, incoming] secretary of IRO CAMILLERI
- [Ownership, incoming] shareholder of SUZANNE LAURENTI
- [Ownership, incoming] shareholder of VICTOR SANT FOURNIER
- [Directorship, incoming] judicial representative of RAPHAEL TOLEDO
- [Ownership, incoming] shareholder of JACQUELINE PRECA
- [Ownership, incoming] shareholder of RAPHAEL TOLEDO
- [Ownership, incoming] shareholder of PETER TOLEDO
- [Ownership, incoming] shareholder of STEPHANIE ROSSI
- [Ownership, incoming] shareholder of ALBERT ROSSI
- [Directorship, incoming] legal representative of PETER TOLEDO
- [Directorship, incoming] judicial representative of ALBERT ROSSI
- [Directorship, incoming] legal representative of ALBERT ROSSI
- [Directorship, incoming] director of ALBERT ROSSI