HIGHDOME PCC 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
- 2011-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049451
Relationships
- [Directorship, incoming] legal representative of JACQUELINE IRENE MARIE ROCHET LEGRAND
- [Directorship, incoming] legal representative of TIAGO MANUEL DA COSTA PASSOS MORA
- [Directorship, incoming] judicial representative of TIAGO MANUEL DA COSTA PASSOS MORA
- [Directorship, incoming] judicial representative of JACQUELINE IRENE MARIE ROCHET LEGRAND
- [Directorship, incoming] director of TIAGO MANUEL DA COSTA PASSOS MORA
- [Directorship, incoming] director of JACQUELINE IRENE MARIE ROCHET LEGRAND
- [Directorship, incoming] judicial representative of ODETTE SCHEMBRI
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of MARIA PAULA CORREIA RIOS
- [Ownership, incoming] shareholder of DAVID A. BARTOLI
- [Ownership, incoming] shareholder of MDS MALTA HOLDING LIMITED
- [Ownership, incoming] shareholder of PERENICE HOLDING LIMITED
- [Ownership, incoming] shareholder of SONAE SR MALTA HOLDING LIMITED
- [Directorship, incoming] director of ODETTE SCHEMBRI
- [Directorship, incoming] legal representative of ODETTE SCHEMBRI
- [Directorship, incoming] director of MARIA PAULA CORREIA RIOS
- [Directorship, incoming] legal representative of MARIA PAULA CORREIA RIOS
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD