PE 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: 2011-09-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55048654

Relationships

[Directorship, incoming] director of WALTER CUTAJAR
[Directorship, incoming] judicial representative of WALTER CUTAJAR
[Directorship, incoming] legal representative of WALTER CUTAJAR
[Directorship, incoming] secretary of WALTER CUTAJAR
[Ownership, incoming] shareholder of ADRIEN MATHIEU BLAVIER
[Ownership, incoming] shareholder of CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHIN
[Ownership, incoming] shareholder of ALYA MAYASSI HABBAS
[Ownership, incoming] shareholder of CHRISTOPHER PAUL AFIA
[Ownership, incoming] shareholder of GALIA HOLDINGS INC
[Ownership, incoming] shareholder of MARK JOSEPH IRWIN
[Ownership, incoming] shareholder of ConsultCo Trading Limited
[Ownership, incoming] shareholder of PUMICITE HOLDINGS
[Ownership, incoming] shareholder of CLAUDE DAUPHIN
[Ownership, incoming] shareholder of JULIEN ROLLAND
[Ownership, incoming] shareholder of JEAN PIERRE BAPTISTE VALENTINI
[Ownership, incoming] shareholder of PIERRE ALBERT BOTTIN
[Ownership, incoming] shareholder of STEPHANE SISCO
[Ownership, incoming] shareholder of DRAKANEA MANAGEMENT LIMITED
[Ownership, incoming] shareholder of SWORDFISH FOUNDATION
[Ownership, incoming] shareholder of MICHAEL STUART WAINWRIGHT
[Ownership, incoming] shareholder of PATRICK CESAR PAUL
[Ownership, incoming] shareholder of SIMON MATTHEW COLLINS
[Ownership, incoming] shareholder of NICOLAS JORGE KONIALIDIS
[Ownership, incoming] shareholder of MANUEL LUCIO TORINO
[Ownership, incoming] shareholder of FONDATION DE FAMILIE OMAROO
[Ownership, incoming] shareholder of GARY JULIEN LE-MEN
[Ownership, incoming] shareholder of RICARDO JUAN TROVARELLI VECCHIO
[Ownership, incoming] shareholder of ROHAN SUMITH FERNANADO
[Ownership, incoming] shareholder of ANDREW CRAIG SUMMERS
[Ownership, incoming] shareholder of GRAHAM JOHN SHARP
[Ownership, incoming] shareholder of HANS MATTI ANDREAS MATTSSON
[Ownership, incoming] shareholder of ANDREW VICKERMAN
[Ownership, incoming] shareholder of ROALD FRIDTJOF GOETHE
[Ownership, incoming] shareholder of LI BO
[Ownership, incoming] shareholder of CHRISTOPHE GUIDO ZYDE
[Ownership, incoming] shareholder of NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CV
[Ownership, incoming] shareholder of JOSE MARIA LAROCCA
[Ownership, incoming] shareholder of JOZEF GERARDUS FREDERICH VAN LEEUWEN
[Ownership, incoming] shareholder of RICHARD HENRI VICTOR GRANIER-DEFERRE
[Ownership, incoming] shareholder of PIERRE RENE XAVIER ELADARI
[Ownership, incoming] shareholder of NAEEM AHMED
[Ownership, incoming] shareholder of JEREMY CHARLES WEIR
[Ownership, incoming] shareholder of EDUMNDO ABDON VIDAL CORNELIO
[Ownership, incoming] shareholder of DUNCAN NEIL LETCHFORD
[Ownership, incoming] shareholder of SEBASTIEN MIGUEL GALLIE
[Ownership, incoming] shareholder of JONATHAN DAVID PEGLER
[Ownership, incoming] shareholder of JAAFAR ELYACOUBI-SOUSSANE
[Ownership, incoming] shareholder of RAOUL BAJAJ
[Directorship, incoming] director of GRAHAM JOHN SHARP
[Directorship, incoming] legal representative of GRAHAM JOHN SHARP
[Directorship, incoming] judicial representative of GRAHAM JOHN SHARP
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED