PALATINE 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
- 2017-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077457
Relationships
- [Directorship, incoming] judicial representative of CASEY JONKMANS
- [Directorship, incoming] director of DAVID GILMOUR
- [Directorship, incoming] judicial representative of RHONA HUMPHREYS
- [Directorship, incoming] director of PETRI TUOKKO
- [Directorship, incoming] judicial representative of PETRI TUOKKO
- [Directorship, incoming] legal representative of ROBERT OWEN
- [Directorship, incoming] legal representative of RHONA HUMPHREYS
- [Directorship, incoming] legal representative of PETRI TUOKKO
- [Ownership, incoming] shareholder of IMPERIUM NOMINEES ONE LIMITED
- [Directorship, incoming] judicial representative of ROBERT OWEN
- [Directorship, incoming] director of ROBERT OWEN
- [Ownership, incoming] shareholder of IMPERIUM MALTA LIMITED
- [Directorship, incoming] legal representative of CASEY JONKMANS
- [Directorship, incoming] director of CASEY JONKMANS
- [Directorship, incoming] secretary of CASEY JONKMANS
- [Directorship, incoming] director of RHONA HUMPHREYS
- [Directorship, incoming] judicial representative of DAVID GILMOUR
- [Directorship, incoming] legal representative of DAVID GILMOUR