IPERE HOLDING MALTA 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
- 2005-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028575
Relationships
- [Directorship, incoming] legal representative of RAYMOND DE CARLO
- [Directorship, incoming] secretary of RAYMOND DE CARLO
- [Directorship, incoming] director of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] director of MATTHEW CASSIN
- [Directorship, incoming] director of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of RAYMOND DE CARLO
- [Directorship, incoming] legal representative of MATTHEW CASSIN
- [Directorship, incoming] secretary of MATTHEW CASSIN
- [Directorship, incoming] legal representative of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] judicial representative of MATTHEW CASSIN
- [Directorship, incoming] judicial representative of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] director of JOHN STUART KIDDIER
- [Directorship, incoming] legal representative of JOHN STUART KIDDIER
- [Directorship, incoming] judicial representative of JOHN STUART KIDDIER
- [Directorship, incoming] secretary of JOHN STUART KIDDIER
- [Ownership, incoming] shareholder of EQUINOX INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of JOHN ABRAHAMSON
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS