IPERE INVESTING 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/55028578
Relationships
- [Directorship, incoming] legal representative of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] legal representative of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of RAYMOND DE CARLO
- [Directorship, incoming] secretary of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of MATTHEW CASSIN
- [Directorship, incoming] director of MATTHEW CASSIN
- [Directorship, incoming] judicial representative of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] director of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of JOHN STUART KIDDIER
- [Directorship, incoming] legal representative of MATTHEW CASSIN
- [Directorship, incoming] secretary of MATTHEW CASSIN
- [Directorship, incoming] director of KIRSTEN ELIZABETH MORTON
- [Directorship, incoming] secretary of JOHN STUART KIDDIER
- [Directorship, incoming] legal representative of JOHN STUART KIDDIER
- [Ownership, incoming] shareholder of IPERE HOLDING MALTA LIMITED
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Ownership, incoming] shareholder of JOHN ABRAHAMSON
- [Directorship, incoming] director of JOHN STUART KIDDIER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS