PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) 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/55032183
Relationships
- [Directorship, incoming] judicial representative of JEFFREY WAYNE KENDREW
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] director of JEFFREY WAYNE KENDREW
- [Directorship, incoming] judicial representative of JONATHON SELLAR
- [Directorship, incoming] legal representative of JONATHON SELLAR
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of JONATHON SELLAR
- [Directorship, incoming] legal representative of JEFFREY WAYNE KENDREW
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Ownership, incoming] shareholder of PRIME EUROPE HOLDINGS PTY LTD
- [Ownership, incoming] shareholder of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] auditor of DELOITTE