PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) 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
- 2006-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032182
Relationships
- [Directorship, incoming] judicial representative of JONATHON SELLAR
- [Directorship, incoming] director of JEFFREY WAYNE KENDREW
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of JEFFREY WAYNE KENDREW
- [Directorship, incoming] legal representative of JONATHON SELLAR
- [Directorship, incoming] judicial representative of JEFFREY WAYNE KENDREW
- [Directorship, incoming] director of JONATHON SELLAR
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of BPIH PTY LIMITED
- [Ownership, incoming] shareholder of PRIME EUROPE HOLDINGS PTY LTD
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] auditor of DELOITTE