PRESTIGE CAPITAL MANAGEMENT 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
- 2011-06-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047999
Relationships
- [Directorship, incoming] judicial representative of CRAIG REEVES
- [Directorship, incoming] secretary of GRAHAM MAY
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Ownership, incoming] shareholder of CRAIG REEVES
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Ownership, incoming] shareholder of PRIME HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ROBERT MC GREGOR
- [Directorship, incoming] judicial representative of ROBERT MC GREGOR
- [Directorship, incoming] director of CRAIG REEVES
- [Directorship, incoming] director of ROBERT MC GREGOR
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of CRAIG REEVES