PRIVAJET 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
- 2009-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040885
Relationships
- [Directorship, incoming] judicial representative of SIZA MADIBA
- [Directorship, incoming] legal representative of GUILLAUME CLIGNET
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] director of GUILLAUME CLIGNET
- [Directorship, incoming] judicial representative of GUILLAUME CLIGNET
- [Directorship, incoming] judicial representative of HUGO ALBERT KOPP
- [Directorship, incoming] legal representative of HUGO ALBERT KOPP
- [Directorship, incoming] legal representative of SIZA MADIBA
- [Directorship, incoming] legal representative of PHILIPPE TOUSSAINT
- [Directorship, incoming] director of HUGO ALBERT KOPP
- [Directorship, incoming] director of SIZA MADIBA
- [Directorship, incoming] secretary of MATTHEW XERRI
- [Directorship, incoming] director of PHILIPPE TOUSSAINT
- [Ownership, incoming] shareholder of HIDALGO MANAGEMENT CORP.
- [Ownership, incoming] shareholder of BEEDONIA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PHILIPPE TOUSSAINT