POOL INVESTMENTS CO. LTD.
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
- 2013-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058330
Relationships
- [Directorship, incoming] director of KAREN PERALTA
- [Directorship, incoming] legal representative of KAREN PERALTA
- [Directorship, incoming] judicial representative of KAREN PERALTA
- [Directorship, incoming] judicial representative of ALFRED PACE
- [Directorship, incoming] legal representative of KRISTA ZAFFARESE
- [Directorship, incoming] judicial representative of KRISTA ZAFFARESE
- [Directorship, incoming] director of KRISTA ZAFFARESE
- [Directorship, incoming] director of ALFRED PACE
- [Ownership, incoming] shareholder of KRISTA ZAFFARESE
- [Ownership, incoming] shareholder of ALEXIA BONNICI
- [Directorship, incoming] director of ALEXIA BONNICI
- [Ownership, incoming] shareholder of ALFRED PACE
- [Directorship, incoming] legal representative of ALFRED PACE
- [Directorship, incoming] legal representative of ALEXIA BONNICI
- [Directorship, incoming] judicial representative of ALEXIA BONNICI
- [Directorship, incoming] secretary of ALFRED PACE
- [Ownership, incoming] shareholder of KAREN PERALTA