LIBERO INTERNATIONAL SICAV PLC
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
- 2013-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087686
Relationships
- [Directorship, incoming] judicial representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] secretary of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Directorship, incoming] legal representative of RICHARD THOMSON WIGHT
- [Directorship, incoming] director of DOMINIC BERTRAM CHARLES TAYLER
- [Directorship, incoming] legal representative of NICHOLAS JOHN MAHY
- [Directorship, incoming] judicial representative of DOMINIC BERTRAM CHARLES TAYLER
- [Directorship, incoming] legal representative of DOMINIC BERTRAM CHARLES TAYLER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of RICHARD THOMSON WIGHT
- [Ownership, incoming] shareholder of QUILTER CHEVIOT LIMITED
- [Directorship, incoming] director of RICHARD THOMSON WIGHT
- [Ownership, incoming] shareholder of DOMINIC BERTRAM CHARLES TAYLER
- [Directorship, incoming] director of NICHOLAS JOHN MAHY