PERSEUS PCI 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
- 2014-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064097
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] judicial representative of THOMAS EDWARDS WAGNER
- [Directorship, incoming] director of RILEY EUGENE POLK
- [Directorship, incoming] director 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] legal representative of JAMES WINSTON ROQUEMORE
- [Directorship, incoming] secretary of TONIO FENECH
- [Directorship, incoming] judicial representative of GEORGE EARL PEOPLES JR
- [Directorship, incoming] director of JAMES WINSTON ROQUEMORE
- [Directorship, incoming] legal representative of GEORGE EARL PEOPLES JR
- [Directorship, incoming] judicial representative of JAMES WINSTON ROQUEMORE
- [Ownership, incoming] shareholder of PERSEUS HOLDINGS MALTA LTD.
- [Directorship, incoming] director of GEORGE EARL PEOPLES JR