PERSEUS HOLDINGS MALTA LTD.
Company · entity
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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
- 2014-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064094
Relationships
- [Directorship, incoming] legal representative of CALVIN DUANE LONG II,
- [Directorship, incoming] director of CALVIN DUANE LONG II,
- [Directorship, incoming] judicial representative of CALVIN DUANE LONG II,
- [Directorship, incoming] director of THOMAS EDWARDS WAGNER
- [Directorship, incoming] judicial representative of THOMAS EDWARDS WAGNER
- [Directorship, incoming] legal representative of RILEY EUGENE POLK
- [Directorship, incoming] legal representative of THOMAS EDWARDS WAGNER
- [Directorship, incoming] judicial representative of RILEY EUGENE POLK
- [Directorship, incoming] judicial representative of GEORGE EARL PEOPLES JR
- [Directorship, incoming] director of RILEY EUGENE POLK
- [Ownership, incoming] shareholder of CALVIN DUANE LONG II,
- [Directorship, incoming] legal representative of GEORGE EARL PEOPLES JR
- [Directorship, incoming] director of GEORGE EARL PEOPLES JR
- [Directorship, incoming] director of JAMES WINSTON ROQUEMORE
- [Directorship, incoming] judicial representative of JAMES WINSTON ROQUEMORE
- [Ownership, incoming] shareholder of PERSEUS HOLDINGS USA, LLC
- [Directorship, incoming] legal representative of JAMES WINSTON ROQUEMORE
- [Directorship, incoming] secretary of TONIO FENECH