PENDERGARDENS 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
- 2007-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035425
Relationships
- [Directorship, incoming] director of EDWARD BENCIINI
- [Directorship, incoming] legal representative of EDWARD BENCIINI
- [Directorship, incoming] director of NAZZARENO VELLA
- [Directorship, incoming] legal representative of NAZZARENO VELLA
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] secretary of MASSIMO VELLA
- [Directorship, incoming] director of JOHN MARY JIMMY GATT
- [Directorship, incoming] legal representative of JOHN MARY JIMMY GATT
- [Directorship, incoming] director of SILVIO CAMILLERI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of JOHN ATTARD
- [Directorship, incoming] director of JOHN ATTARD
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of PHILIP TABONE
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] director of PHILIP TABONE
- [Ownership, incoming] shareholder of PENDER CONTRACTING LIMITED
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] director of RAYMOND VELLA
- [Ownership, incoming] shareholder of PENDER VILLE LIMITED
- [Directorship, incoming] legal representative of SILVIO CAMILLERI
- [Directorship, incoming] legal representative of EDWARD LICARI