PAMPLONA PE INVESTMENTS MALTA 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
- 2009-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042216
Relationships
- [Directorship, incoming] legal representative of BRIAN O'CALLAGHAN
- [Directorship, incoming] judicial representative of BRIAN O'CALLAGHAN
- [Directorship, incoming] legal representative of DAVID MCGEOUGH
- [Directorship, incoming] judicial representative of DAVID MCGEOUGH
- [Directorship, incoming] director of BRIAN O'CALLAGHAN
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] director of DAVID MCGEOUGH
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Ownership, incoming] shareholder of PAMPLONA PE INVESTMENTS HOLDING LIMITED
- [Ownership, incoming] shareholder of PAMPLONA PE INVESTMENTS HOLDING II LIMITED