Premier Capital p.l.c.
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
- 2005-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029472
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of MASSIMILIANO EUGENIO LUPICA
- [Directorship, incoming] director of MASSIMILIANO EUGENIO LUPICA
- [Directorship, incoming] director of TOMASZ NAWROCKI
- [Directorship, incoming] legal representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] judicial representative of TOMASZ NAWROCKI
- [Directorship, incoming] director of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of ANN FENECH
- [Directorship, incoming] judicial representative of ANN FENECH
- [Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of ANN FENECH
- [Directorship, incoming] legal representative of MASSIMILIANO EUGENIO LUPICA
- [Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] director of CARMELO SIVE MELO HILI
- [Ownership, incoming] shareholder of MARIN HILI
- [Ownership, incoming] shareholder of JOSEPH SIVE BEPPE HILI
- [Ownership, incoming] shareholder of CARMELO SIVE MELO HILI
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Ownership, incoming] shareholder of HILI VENTURES LIMITED
- [Directorship, incoming] director of VICTOR TEDESCO
- [Directorship, incoming] legal representative of VICTOR TEDESCO
- [Directorship, incoming] judicial representative of VICTOR TEDESCO
- [Directorship, incoming] judicial representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] director of CARMEL JOHN FARRUGIA
- [Directorship, incoming] legal representative of TOMASZ NAWROCKI