PTL 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
- 1976-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028280
Relationships
- [Directorship, incoming] judicial representative of KENNETH SPITERI
- [Directorship, incoming] auditor of DELOITTE AUDIT LIMITED
- [Directorship, incoming] director of KENNETH SPITERI
- [Directorship, incoming] legal representative of KENNETH SPITERI
- [Directorship, incoming] legal representative of Carmelo Hili
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] secretary of DORIANNE SPITERI
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] judicial representative of Carmelo Hili
- [Directorship, incoming] director of Carmelo Hili
- [Directorship, incoming] director of STEPHEN KENNETH TARR
- [Directorship, incoming] judicial representative of STEPHEN KENNETH TARR
- [Ownership, incoming] shareholder of PTL INTERNATIONAL LIMITED
- [Directorship, incoming] legal representative of STEPHEN KENNETH TARR
- [Ownership, incoming] shareholder of HILI VENTURES LIMITED