PROLIFICO GROUP 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
- 2012-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053111
Relationships
- [Directorship, incoming] director of CORPAG SERVICES (MALTA) LIMITED
- [Directorship, incoming] judicial representative of PAUL IRVINE
- [Directorship, incoming] judicial representative of CORPAG SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of PAUL IRVINE
- [Directorship, incoming] director of PAUL IRVINE
- [Directorship, incoming] legal representative of LUKAS RHOMBERG
- [Directorship, incoming] legal representative of JASPER DE TRAFFORD
- [Directorship, incoming] director of LUKAS RHOMBERG
- [Directorship, incoming] judicial representative of LUKAS RHOMBERG
- [Directorship, incoming] director of JASPER DE TRAFFORD
- [Directorship, incoming] judicial representative of JASPER DE TRAFFORD
- [Ownership, incoming] shareholder of PAUL IRVINE
- [Ownership, incoming] shareholder of EDWARD FRANCIS BROGAN
- [Ownership, incoming] shareholder of HENRY MADDEN
- [Ownership, incoming] shareholder of WALLOP BRAZSTORE (MARGINAL) LIMITED
- [Directorship, incoming] secretary of ANDREA THEUMA
- [Directorship, incoming] judicial representative of ANDREW BORG
- [Directorship, incoming] secretary of SIMON PULLICINO
- [Directorship, incoming] director of ANDREW BORG
- [Ownership, incoming] shareholder of C&M PARTNERSHIP LP
- [Ownership, incoming] shareholder of PROLIFICO ESS LIMITED
- [Ownership, incoming] shareholder of LUKAS RHOMBERG
- [Ownership, incoming] shareholder of PEER BUERGIN
- [Ownership, incoming] shareholder of PATRICK DUMAS
- [Directorship, incoming] legal representative of ANDREW BORG
- [Directorship, incoming] legal representative of CORPAG SERVICES (MALTA) LIMITED