PREMIER FINANCE P.L.C.
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
- 2010-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043167
Relationships
- [Directorship, incoming] judicial representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] legal representative of MARIN HILI
- [Directorship, incoming] judicial representative of MARIN HILI
- [Directorship, incoming] director of MARIN HILI
- [Directorship, incoming] secretary of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] director of JOSEPH SIVE BEPPE HILL
- [Directorship, incoming] judicial representative of JOSEPH SIVE BEPPE HILL
- [Directorship, incoming] legal representative of JOSEPH SIVE BEPPE HILL
- [Directorship, incoming] judicial representative of JESMOND MIZZI
- [Directorship, incoming] director of JESMOND MIZZI
- [Directorship, incoming] legal representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] legal representative of JESMOND MIZZI
- [Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
- [Directorship, incoming] director of CARMELO SIVE MELO HILI
- [Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
- [Ownership, incoming] shareholder of Premier Capital p.l.c.
- [Directorship, incoming] director of CARMEL JOHN FARRUGIA