P.B. CHARLIE 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
- 2007-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036351
Relationships
- [Directorship, incoming] legal representative of JESMOND MIFSUD
- [Directorship, incoming] judicial representative of JESMOND MIFSUD
- [Directorship, incoming] director of JESMOND MIFSUD
- [Directorship, incoming] director of JOSEPH BRINCAT
- [Directorship, incoming] legal representative of JOSEPH BRINCAT
- [Ownership, incoming] shareholder of JESMOND MIFSUD
- [Ownership, incoming] shareholder of JOSEPH BRINCAT
- [Ownership, incoming] shareholder of ANTHONY CHETCUTI
- [Directorship, incoming] director of COLIN FORMOSA
- [Ownership, incoming] shareholder of JOHN TUA
- [Ownership, incoming] shareholder of COLIN FORMOSA
- [Ownership, incoming] shareholder of CARMEL SCICLUNA
- [Ownership, incoming] shareholder of IAN PACE BARDON
- [Directorship, incoming] legal representative of COLIN FORMOSA
- [Ownership, incoming] shareholder of MARCO PORTELLI
- [Ownership, incoming] shareholder of PAUL CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH BRINCAT
- [Directorship, incoming] judicial representative of COLIN FORMOSA
- [Ownership, incoming] shareholder of ALBERT GAMBINA
- [Ownership, incoming] shareholder of ALAN BROWN
- [Ownership, incoming] shareholder of JOHN MARY DALLI