PROSPECTA CORPORATE FINANCE 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
- 2016-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074314
Relationships
- [Directorship, incoming] secretary of SILVANA ZAMMIT
- [Directorship, incoming] judicial representative of SILVANA ZAMMIT
- [Directorship, incoming] director of SILVANA ZAMMIT
- [Directorship, incoming] legal representative of SILVANA ZAMMIT
- [Directorship, incoming] secretary of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] judicial representative of KENNETH CAMILLERI
- [Directorship, incoming] director of KENNETH CAMILLERI
- [Directorship, incoming] legal representative of KENNETH CAMILLERI
- [Directorship, incoming] judicial representative of MICHELLE DE MARIA
- [Directorship, incoming] legal representative of MICHELLE DE MARIA
- [Directorship, incoming] legal representative of PRISCILLA MIFSUD PARKER
- [Ownership, incoming] shareholder of KENNETH CAMILLERI
- [Ownership, incoming] shareholder of PRISCILLA MIFSUD PARKER
- [Ownership, incoming] shareholder of JEAN-PHILIPPE CHETCUTI
- [Ownership, incoming] shareholder of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] director of MICHELLE DE MARIA
- [Directorship, incoming] director of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] judicial representative of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] judicial representative of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] legal representative of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] director of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] judicial representative of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] legal representative of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] director of MARIA CHETCUTI CAUCHI