Superholdco 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
- 2010-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045220
Relationships
- [Directorship, incoming] judicial representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] legal representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] director of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] director of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] judicial representative of ROBERT PIERRE SAVIGNOL
- [Directorship, incoming] legal representative of JEFFREY DAVIS MONTGOMERY
- [Directorship, incoming] judicial representative of JAMES WADE
- [Directorship, incoming] secretary of HENRI MIZZI
- [Directorship, incoming] legal representative of JAMES WADE
- [Directorship, incoming] legal representative of MASSIMO GIOVANNI PRELZ OLTRAMONTI
- [Directorship, incoming] director of MASSIMO GIOVANNI PRELZ OLTRAMONTI
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] director of JAMES WADE
- [Directorship, incoming] judicial representative of MASSIMO GIOVANNI PRELZ OLTRAMONTI
- [Ownership, incoming] shareholder of SUPERHOLDCO LUX S.AR.L.
- [Ownership, incoming] shareholder of HONEY II GROUP LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS