PEFACO INTERNATIONAL 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: 2014-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55061911

Relationships

[Directorship, incoming] director of FRANCIS JEROME PEREZ
[Directorship, incoming] legal representative of FRANCIS JEROME PEREZ
[Directorship, incoming] director of PIERRE-MICHEL PONS
[Directorship, incoming] legal representative of Guillaume Pierre Gilbert Francis Antoine Perez
[Directorship, incoming] judicial representative of PIERRE-MICHEL PONS
[Directorship, incoming] judicial representative of Guillaume Pierre Gilbert Francis Antoine Perez
[Directorship, incoming] judicial representative of RENE LE HENRY
[Directorship, incoming] legal representative of OLIVIER ALFRED CAURO
[Directorship, incoming] legal representative of PIERRE-MICHEL PONS
[Directorship, incoming] judicial representative of FRANCIS JEROME PEREZ
[Directorship, incoming] director of OLIVIER ALFRED CAURO
[Directorship, incoming] judicial representative of OLIVIER ALFRED CAURO
[Directorship, incoming] director of RENE LE HENRY
[Directorship, incoming] judicial representative of MICHAEL GRECH
[Directorship, incoming] legal representative of MICHAEL GRECH
[Directorship, incoming] director of MICHAEL GRECH
[Directorship, incoming] director of Charles Elazar
[Directorship, incoming] director of Guillaume Pierre Gilbert Francis Antoine Perez
[Directorship, incoming] secretary of RACHAEL BONELLO
[Directorship, incoming] legal representative of RENE LE HENRY
[Ownership, incoming] shareholder of JULIEN RUGGIERI
[Ownership, incoming] shareholder of FRANCIS JEROME PEREZ
[Ownership, incoming] shareholder of OLIVIER ALFRED CAURO
[Directorship, incoming] judicial representative of BENJAMIN MUSCAT
[Directorship, incoming] legal representative of BENJAMIN MUSCAT
[Ownership, incoming] shareholder of LEAGUE JINN S.A.R.L.
[Ownership, incoming] shareholder of COTINVEST S.A.
[Directorship, incoming] director of Robert Basil Hersov
[Directorship, incoming] legal representative of Robert Basil Hersov
[Directorship, incoming] legal representative of Charles Elazar
[Directorship, incoming] judicial representative of Charles Elazar
[Directorship, incoming] director of BENJAMIN MUSCAT
[Ownership, incoming] shareholder of GRUPO PEFACO S.L.
[Directorship, incoming] judicial representative of Robert Basil Hersov