PENDER VILLE 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
- 2005-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029641
Relationships
- [Directorship, incoming] director of EDWARD BENCIINI
- [Directorship, incoming] legal representative of EDWARD BENCIINI
- [Directorship, incoming] legal representative of NAZZARENO VELLA
- [Directorship, incoming] director of NAZZARENO VELLA
- [Directorship, incoming] director of JOHN ATTARD
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] legal representative of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] director of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] legal representative of EDWARD LICARI
- [Directorship, incoming] legal representative of JOHN ATTARD
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] secretary of MASSIMO VELLA
- [Directorship, incoming] legal representative of PHILIP TABONE
- [Ownership, incoming] shareholder of SILVERLINE INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of UNITED GROUP LIMITED
- [Directorship, incoming] director of PHILIP TABONE
- [Ownership, incoming] shareholder of MICJON COMPANY LIMITED
- [Ownership, incoming] shareholder of KREATIV DEVELOPMENTS LTD
- [Ownership, incoming] shareholder of HAL MANN VELLSIX GROUP LIMITED
- [Ownership, incoming] shareholder of B.S. & C. INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] director of SILVIO CAMILLERI
- [Directorship, incoming] legal representative of SILVIO CAMILLERI
- [Directorship, incoming] director of RAYMOND VELLA
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS