PROPERTIES INVESTMENT CLUB PIC LIMITED
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
- 2014-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064781
Relationships
- [Directorship, incoming] legal representative of RUGGERO VENTURINI
- [Directorship, incoming] director of ROBERTO PARLI
- [Directorship, incoming] legal representative of ROBERTO PARLI
- [Directorship, incoming] director of MICCA MAURICE FERRERO
- [Directorship, incoming] judicial representative of STEFANO CAMPONOVO
- [Directorship, incoming] legal representative of STEFANO CAMPONOVO
- [Directorship, incoming] judicial representative of MICCA MAURICE FERRERO
- [Directorship, incoming] director of STEFANO CAMPONOVO
- [Directorship, incoming] director of RUGGERO VENTURINI
- [Directorship, incoming] judicial representative of RUGGERO VENTURINI
- [Directorship, incoming] judicial representative of ROBERTO PARLI
- [Directorship, incoming] secretary of ADRIANO CEFAI
- [Directorship, incoming] legal representative of MICCA MAURICE FERRERO
- [Directorship, incoming] secretary of FRANCO FALZON
- [Ownership, incoming] shareholder of RV MALTA PROPERTIES LIMITED
- [Ownership, incoming] shareholder of FIDES FIDUCIARY LIMITED
- [Ownership, incoming] shareholder of STEFANO CAMPONOVO
- [Ownership, incoming] shareholder of ROBERTO PARLI