PINBET MALTA 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
- 2015-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065011
Relationships
- [Directorship, incoming] director of ATE DIRK DE JONG
- [Directorship, incoming] judicial representative of ATE DIRK DE JONG
- [Directorship, incoming] judicial representative of RALPH GORE WATSON
- [Directorship, incoming] legal representative of RALPH GORE WATSON
- [Directorship, incoming] director of RALPH GORE WATSON
- [Directorship, incoming] director of DAVID MICHAEL GRAY
- [Directorship, incoming] legal representative of DAVID MICHAEL GRAY
- [Directorship, incoming] judicial representative of DAVID MICHAEL GRAY
- [Directorship, incoming] director of BENGT MAGNUS PETTER HEDMAN
- [Directorship, incoming] director of MICHAEL DANIEL BENNETT
- [Directorship, incoming] judicial representative of MICHAEL DANIEL BENNETT
- [Ownership, incoming] shareholder of MIDGARD HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of BENGT MAGNUS PETTER HEDMAN
- [Directorship, incoming] secretary of JONATHAN CORRIERI
- [Directorship, incoming] legal representative of MICHAEL DANIEL BENNETT
- [Directorship, incoming] legal representative of BENGT MAGNUS PETTER HEDMAN
- [Directorship, incoming] legal representative of ATE DIRK DE JONG