PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS 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
- 2009-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042403
Relationships
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] director of DAVID MCGEOUGH
- [Directorship, incoming] director of BRIAN O'CALLAGHAN
- [Directorship, incoming] judicial representative of BRIAN O'CALLAGHAN
- [Directorship, incoming] legal representative of DAVID MCGEOUGH
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] legal representative of BRIAN O'CALLAGHAN
- [Directorship, incoming] judicial representative of DAVID MCGEOUGH
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Ownership, incoming] shareholder of ALEX KNASTER
- [Ownership, incoming] shareholder of PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED