PTL HOLDINGS P.L.C.

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: 2013-12-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55059182

Relationships

[Directorship, incoming] director of TOMASZ NAWROCKI
[Directorship, incoming] judicial representative of TOMASZ NAWROCKI
[Directorship, incoming] judicial representative of KARL FRITZ
[Directorship, incoming] legal representative of KARL FRITZ
[Directorship, incoming] director of KARL FRITZ
[Directorship, incoming] legal representative of RICHARD ABDILLA CASTILLO
[Directorship, incoming] judicial representative of RICHARD ABDILLA CASTILLO
[Directorship, incoming] director of RICHARD ABDILLA CASTILLO
[Directorship, incoming] legal representative of STEPHEN KENNETH TARR
[Directorship, incoming] judicial representative of JOHN TREFOR PRICE ROBERTS
[Directorship, incoming] legal representative of JOHN TREFOR PRICE ROBERTS
[Directorship, incoming] legal representative of CARMELO SIVE MELO HILI
[Directorship, incoming] director of CARMELO SIVE MELO HILI
[Directorship, incoming] judicial representative of CARMELO SIVE MELO HILI
[Directorship, incoming] director of JOHN TREFOR PRICE ROBERTS
[Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
[Ownership, incoming] shareholder of APM HOLDINGS LIMITED
[Directorship, incoming] judicial representative of STEPHEN KENNETH TARR
[Ownership, incoming] shareholder of HILI VENTURES LIMITED
[Directorship, incoming] director of STEPHEN KENNETH TARR
[Directorship, incoming] legal representative of TOMASZ NAWROCKI