PARTAC INTERNATIONAL 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
- 2011-07-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048223
Relationships
- [Directorship, incoming] judicial representative of HUGO MENDES MARTINS DA COSTA
- [Directorship, incoming] director of HUGO MENDES MARTINS DA COSTA
- [Directorship, incoming] director of JOSE DUARTE LEAL PEREIRA DIAS
- [Directorship, incoming] legal representative of HUGO MENDES MARTINS DA COSTA
- [Directorship, incoming] legal representative of JOSE DUARTE LEAL PEREIRA DIAS
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] judicial representative of COLIN TABONE
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Directorship, incoming] judicial representative of JOSE DUARTE LEAL PEREIRA DIAS
- [Ownership, incoming] shareholder of PARTAC, SGPS, S.A.
- [Ownership, incoming] shareholder of MAISA RODRIGUES DE MELO CHAMPALIMAUD
- [Directorship, incoming] director of COLIN TABONE
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of COLIN TABONE
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] auditor of MAZARS MALTA