CARL PERALTA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036384
Relationships
- [Directorship, outgoing] judicial representative of 77 HOLDING LTD
- [Directorship, outgoing] director of C P & 77 LTD
- [Directorship, outgoing] judicial representative of A.M. & 77 LTD.
- [Directorship, outgoing] judicial representative of 77 LTD
- [Directorship, outgoing] director of 77 HOLDING LTD
- [Directorship, outgoing] legal representative of 77 HOLDING LTD
- [Directorship, outgoing] director of AGB & 77 LTD
- [Directorship, outgoing] legal representative of XEMXIJA PROJECTS LTD
- [Directorship, outgoing] legal representative of C P & 77 LTD
- [Directorship, outgoing] director of FINE CATERING LIMITED
- [Directorship, outgoing] director of XEMXIJA PROJECTS LTD
- [Directorship, outgoing] legal representative of AGB & 77 LTD
- [Directorship, outgoing] judicial representative of NAAR LIMITED
- [Directorship, outgoing] legal representative of 77 LTD
- [Directorship, outgoing] judicial representative of FINE CATERING LIMITED
- [Directorship, outgoing] director of 77 LTD
- [Directorship, outgoing] judicial representative of AGB & 77 LTD
- [Directorship, outgoing] director of A.M. & 77 LTD.
- [Directorship, outgoing] legal representative of NAAR LIMITED
- [Ownership, outgoing] shareholder of PERPROP LIMITED
- [Ownership, outgoing] shareholder of 77 LTD
- [Ownership, outgoing] shareholder of 77 HOLDING LTD
- [Ownership, outgoing] shareholder of FINE CATERING LIMITED
- [Directorship, outgoing] judicial representative of C P & 77 LTD
- [Directorship, outgoing] legal representative of A.M. & 77 LTD.
- [Directorship, outgoing] director of NAAR LIMITED
- [Directorship, outgoing] legal representative of FINE CATERING LIMITED