PRIME SITES DEVELOPMENT LTD
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
- 2007-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034887
Relationships
- [Directorship, incoming] judicial representative of ANTHONY BARTOLO
- [Directorship, incoming] director of ANTHONY BARTOLO
- [Directorship, incoming] director of ROBERT G. XUEREB
- [Directorship, incoming] legal representative of BRIAN EBEJER
- [Directorship, incoming] legal representative of ROBERT G. XUEREB
- [Directorship, incoming] judicial representative of ROBERT G. XUEREB
- [Directorship, incoming] judicial representative of ADRIAN GEORGE FALZON
- [Directorship, incoming] legal representative of ADRIAN GEORGE FALZON
- [Directorship, incoming] legal representative of ANTHONY BARTOLO
- [Directorship, incoming] director of ADRIAN GEORGE FALZON
- [Directorship, incoming] director of JOSEPH CASSAR
- [Directorship, incoming] secretary of JOSEPH CASSAR
- [Directorship, incoming] legal representative of JOSEPH CASSAR
- [Directorship, incoming] judicial representative of JOSEPH CASSAR
- [Directorship, incoming] judicial representative of BRIAN EBEJER
- [Ownership, incoming] shareholder of JOHN VASSALLO
- [Ownership, incoming] shareholder of ROBERT G. XUEREB
- [Ownership, incoming] shareholder of MARY ROSE K/A MARIOSA XUEREB
- [Ownership, incoming] shareholder of PHILIP MICALLEF
- [Directorship, incoming] judicial representative of PHILIP MICALLEF
- [Ownership, incoming] shareholder of EBEJER HOLDINGS LIMITED
- [Directorship, incoming] director of PHILIP MICALLEF
- [Ownership, incoming] shareholder of DOMAR LIMITED
- [Directorship, incoming] legal representative of PHILIP MICALLEF
- [Ownership, incoming] shareholder of ANTHONY BARTOLO
- [Ownership, incoming] shareholder of ADRIAN GEORGE FALZON
- [Directorship, incoming] director of BRIAN EBEJER