PILATUS BANK 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
- 2013-12-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058885
Relationships
- [Directorship, incoming] judicial representative of MUSTAFA CETINEL
- [Directorship, incoming] judicial representative of HAMIDREZA GHANBARI
- [Directorship, incoming] director of SEYED ALI SADR HASHEMINEJAD
- [Directorship, incoming] legal representative of HAMIDREZA GHANBARI
- [Directorship, incoming] legal representative of MUSTAFA CETINEL
- [Directorship, incoming] director of MUSTAFA CETINEL
- [Directorship, incoming] director of HAMIDREZA GHANBARI
- [Directorship, incoming] judicial representative of SEYED ALI SADR HASHEMINEJAD
- [Directorship, incoming] legal representative of EKMEL CILINGIR
- [Directorship, incoming] judicial representative of EKMEL CILINGIR
- [Directorship, incoming] director of EKMEL CILINGIR
- [Directorship, incoming] legal representative of SEYED ALI SADR HASHEMINEJAD
- [Ownership, incoming] shareholder of ALPENE LIMITED
- [Directorship, incoming] judicial representative of ROBERT L. KLINGENSMITH
- [Directorship, incoming] secretary of ROBERT L. KLINGENSMITH
- [Directorship, incoming] legal representative of ROBERT L. KLINGENSMITH
- [Ownership, incoming] shareholder of PILATUS HOLDING LTD
- [Directorship, incoming] judicial representative of PHILIP MERCIECA
- [Directorship, incoming] director of ROBERT L. KLINGENSMITH
- [Directorship, incoming] legal representative of PHILIP MERCIECA
- [Directorship, incoming] director of PHILIP MERCIECA