P.E.I. 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
- 2015-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068806
Relationships
- [Directorship, incoming] judicial representative of SAVIOUR ZAMMIT
- [Directorship, incoming] legal representative of SAVIOUR ZAMMIT
- [Directorship, incoming] director of SAVIOUR ZAMMIT
- [Directorship, incoming] director of JOE TANTI
- [Directorship, incoming] judicial representative of JOSEPH AZZOPARDI
- [Directorship, incoming] director of JOSEPH AZZOPARDI
- [Directorship, incoming] legal representative of JOSEPH AZZOPARDI
- [Ownership, incoming] shareholder of MALTA BUSINESS FOUNDATION
- [Directorship, incoming] judicial representative of MARIO SPITERI
- [Directorship, incoming] legal representative of MARIO SPITERI
- [Directorship, incoming] secretary of CHRIS SOLER
- [Directorship, incoming] judicial representative of Juanito Camilleri
- [Directorship, incoming] legal representative of Juanito Camilleri
- [Directorship, incoming] director of MARIO SPITERI
- [Directorship, incoming] judicial representative of JOE TANTI
- [Directorship, incoming] legal representative of JOE TANTI
- [Directorship, incoming] director of Juanito Camilleri
- [Ownership, incoming] shareholder of MALTA UNIVERSITY HOLDING COMPANY LIMITED