PETECRAFT 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
- 2005-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029289
Relationships
- [Directorship, incoming] judicial representative of CHRISTIAN AQUILINA
- [Directorship, incoming] director of MARIO AQUILINA
- [Directorship, incoming] director of PETER AQUILINA
- [Ownership, incoming] shareholder of CHRISTIAN AQUILINA
- [Ownership, incoming] shareholder of SIMON AQUILINA
- [Ownership, incoming] shareholder of MARIO AQUILINA
- [Ownership, incoming] shareholder of PETER AQUILINA
- [Directorship, incoming] legal representative of CHRISTIAN AQUILINA
- [Directorship, incoming] director of CHRISTIAN AQUILINA
- [Directorship, incoming] legal representative of MARIO AQUILINA
- [Directorship, incoming] judicial representative of SIMON AQUILINA
- [Directorship, incoming] director of SIMON AQUILINA
- [Directorship, incoming] secretary of MARIO AQUILINA
- [Directorship, incoming] judicial representative of MARIO AQUILINA
- [Directorship, incoming] legal representative of PETER AQUILINA
- [Directorship, incoming] legal representative of SIMON AQUILINA
- [Directorship, incoming] judicial representative of PETER AQUILINA
- [Directorship, incoming] auditor of 3A