HUGH PERALTA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028428
Relationships
- [Directorship, outgoing] judicial representative of PERALTA CUSTODIAN LIMITED
- [Directorship, outgoing] director of J M A (DEV.) LTD
- [Directorship, outgoing] director of 77 LTD
- [Directorship, outgoing] secretary of COMINO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of STC Training Limited
- [Directorship, outgoing] judicial representative of COOL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of THOR (NOMINEE) LIMITED
- [Directorship, outgoing] legal representative of SEA LIFE CENTRES LIMITED
- [Directorship, outgoing] director of ISLAND ESTATES LIMITED
- [Directorship, outgoing] legal representative of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of 77 LTD
- [Directorship, outgoing] director of IL-PALAZZO LIMITED
- [Directorship, outgoing] legal representative of PERALTA CUSTODIAN LIMITED
- [Directorship, outgoing] legal representative of 77 HOLDING LTD
- [Directorship, outgoing] legal representative of COOL COMPANY LIMITED
- [Directorship, outgoing] director of PERPROP LIMITED
- [Directorship, outgoing] director of ELPECO LIMITED
- [Directorship, outgoing] judicial representative of SANGIL LIMITED
- [Directorship, outgoing] legal representative of L S O SERVICES LIMITED
- [Directorship, outgoing] director of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of J M A (DEV.) LTD
- [Directorship, outgoing] secretary of EURO TECH CONSULTING LIMITED
- [Directorship, outgoing] legal representative of THE TWO BAILIFFS COMPANY LTD
- [Directorship, outgoing] judicial representative of PERPROP LIMITED
- [Directorship, outgoing] judicial representative of ST. ELIA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ISLAND ESTATES LIMITED
- [Directorship, outgoing] director of MARVON SHIPPING INTERNATIONAL CO LTD
- [Directorship, outgoing] judicial representative of J M A (DEV.) LTD
- [Directorship, outgoing] judicial representative of STC Training Limited
- [Directorship, outgoing] judicial representative of 77 HOLDING LTD
- [Directorship, outgoing] judicial representative of SEA LIFE CENTRES LIMITED
- [Directorship, outgoing] judicial representative of IL-PALAZZO LIMITED
- [Directorship, outgoing] secretary of SPIN SERVICES LTD
- [Directorship, outgoing] director of STC Training Limited
- [Directorship, outgoing] director of SANGIL LIMITED
- [Directorship, outgoing] judicial representative of THE TWO BAILIFFS COMPANY LTD
- [Directorship, outgoing] legal representative of PERPROP LIMITED
- [Directorship, outgoing] judicial representative of ELPECO LIMITED
- [Directorship, outgoing] judicial representative of L S O SERVICES LIMITED
- [Directorship, outgoing] director of THOR (NOMINEE) LIMITED
- [Directorship, outgoing] director of ST. ELIA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of IL-PALAZZO LIMITED
- [Directorship, outgoing] director of PERALTA CUSTODIAN LIMITED
- [Directorship, outgoing] director of 77 HOLDING LTD
- [Directorship, outgoing] director of THE TWO BAILIFFS COMPANY LTD
- [Directorship, outgoing] legal representative of ELPECO LIMITED
- [Directorship, outgoing] director of L S O SERVICES LIMITED
- [Directorship, outgoing] director of SEA LIFE CENTRES LIMITED
- [Directorship, outgoing] judicial representative of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of IPD (MALTA) LIMITED
- [Ownership, outgoing] shareholder of THOR (NOMINEE) LIMITED
- [Ownership, outgoing] shareholder of PERALTA CUSTODIAN LIMITED
- [Ownership, outgoing] shareholder of SEA LIFE CENTRES LIMITED
- [Ownership, outgoing] shareholder of PINNACLE LIMITED
- [Ownership, outgoing] shareholder of L S O SERVICES LIMITED
- [Ownership, outgoing] shareholder of COMINO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of J M A (DEV.) LTD
- [Ownership, outgoing] shareholder of IL-PALAZZO LIMITED
- [Ownership, outgoing] shareholder of LADYWOOD LIMITED