IMPERIUM 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
- 2016-08-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074255
Relationships
- [Directorship, incoming] director of DAVID GILMOUR
- [Directorship, incoming] director of PETRI TUOKKO
- [Directorship, incoming] judicial representative of PETRI TUOKKO
- [Directorship, incoming] legal representative of PETRI TUOKKO
- [Directorship, incoming] director of CASEY JONKMANS
- [Directorship, incoming] legal representative of RHONA HUMPHREYS
- [Ownership, incoming] shareholder of IMPERIUM EMPLOYEES (BVI) LIMITED
- [Ownership, incoming] shareholder of IMPERIUM TRUST COMPANY LIMITED AS TRUSTEE OF THE PETER SNOWDEN QNUPS
- [Ownership, incoming] shareholder of ADRIAN JOHN SHIPWRIGHT
- [Directorship, incoming] director of ROBERT OWEN
- [Ownership, incoming] shareholder of EDWIN MINTOFF
- [Directorship, incoming] legal representative of ROBERT OWEN
- [Directorship, incoming] judicial representative of ROBERT OWEN
- [Directorship, incoming] legal representative of CASEY JONKMANS
- [Directorship, incoming] secretary of CASEY JONKMANS
- [Directorship, incoming] judicial representative of CASEY JONKMANS
- [Directorship, incoming] judicial representative of DAVID GILMOUR
- [Directorship, incoming] legal representative of DAVID GILMOUR
- [Directorship, incoming] judicial representative of RHONA HUMPHREYS
- [Directorship, incoming] director of RHONA HUMPHREYS