PMS (HOLDINGS) 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
- 1978-08-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034958
Relationships
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of ALBERT GRECH
- [Directorship, incoming] secretary of ALBERT GRECH
- [Directorship, incoming] legal representative of ALBERT GRECH
- [Directorship, incoming] director of ALBERT GRECH
- [Directorship, incoming] legal representative of BERNICE MICALLEF
- [Directorship, incoming] judicial representative of BERNICE MICALLEF
- [Directorship, incoming] director of BERNICE MICALLEF
- [Directorship, incoming] judicial representative of KYNAN MUSCAT SCERRI
- [Directorship, incoming] judicial representative of CHARMAINE FENECH
- [Directorship, incoming] director of CHARMAINE FENECH
- [Directorship, incoming] legal representative of CHARMAINE FENECH
- [Ownership, incoming] shareholder of BERNICE MICALLEF
- [Ownership, incoming] shareholder of CHARMAINE FENECH
- [Directorship, incoming] director of KYNAN MUSCAT SCERRI
- [Ownership, incoming] shareholder of KYNAN MUSCAT SCERRI
- [Ownership, incoming] shareholder of JUANITA BENCINI
- [Directorship, incoming] legal representative of KYNAN MUSCAT SCERRI
- [Directorship, incoming] legal representative of AUSTIN BENCINI
- [Directorship, incoming] director of AUSTIN BENCINI
- [Directorship, incoming] judicial representative of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of AUSTIN BENCINI
- [Directorship, incoming] legal representative of FRANCO AZZOPARDI
- [Ownership, incoming] shareholder of PETER MUSCAT SCERRI
- [Directorship, incoming] auditor of GRANT THORNTON