PEFRA LEASE 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
- 2009-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040660
Relationships
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] secretary of CLAIRE FARRUGIA
- [Directorship, incoming] director of THEODORUS JOHANNES FRANCISCUS MARIA WINGENS
- [Directorship, incoming] legal representative of THEODORUS JOHANNES FRANCISCUS MARIA WINGENS
- [Directorship, incoming] judicial representative of THEODORUS JOHANNES FRANCISCUS MARIA WINGENS
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Ownership, incoming] shareholder of C.T.M. OSS HOLDING B.V.
- [Ownership, incoming] shareholder of MARION PETRONELLA GERARDINA HEESEN
- [Ownership, incoming] shareholder of FRANCISCUS PETERUS HEESEN
- [Ownership, incoming] shareholder of MIKE GIACOMO BILL HEESEN
- [Ownership, incoming] shareholder of FRANCISCUS GIJSBERTUS PETRUS MARTINUS HEESEN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS