PENDER CONTRACTING 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
- 2006-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031133
Relationships
- [Directorship, incoming] legal representative of EDWARD BENCINI
- [Directorship, incoming] director of EDWARD BENCINI
- [Directorship, incoming] director of NAZZARENO VELLA
- [Directorship, incoming] legal representative of NAZZARENO VELLA
- [Directorship, incoming] legal representative of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] legal representative of PHILIP TABONE
- [Directorship, incoming] director of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] legal representative of JOHN ATTARD
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] director of RAYMOND VELLA
- [Ownership, incoming] shareholder of SILVERLINE INVESTMENTS LIMITED
- [Directorship, incoming] director of PHILIP TABONE
- [Ownership, incoming] shareholder of PENDER VILLE LIMITED
- [Directorship, incoming] director of JOHN ATTARD
- [Ownership, incoming] shareholder of UNITED GROUP LIMITED
- [Ownership, incoming] shareholder of MICJON COMPANY LIMITED
- [Ownership, incoming] shareholder of KREATIV DEVELOPMENTS LTD
- [Ownership, incoming] shareholder of B.S. & C. INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of HAL MANN VELLSIX GROUP LIMITED
- [Directorship, incoming] secretary of MASSIMO VELLA
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDWARD LICARI
- [Directorship, incoming] legal representative of SILVIO CAMILLERI
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] director of SILVIO CAMILLERI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS