PETER TOLEDO
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/56063964
Relationships
- [Directorship, outgoing] director of BUSINESS TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of PRAV HOLDINGS LIMITED
- [Directorship, outgoing] director of STC Training Limited
- [Directorship, outgoing] legal representative of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of E LEARNING LTD.
- [Directorship, outgoing] secretary of E LEARNING LTD.
- [Directorship, outgoing] legal representative of BUSINESS TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of PRAV HOLDINGS LIMITED
- [Directorship, outgoing] director of RETAIL MANAGEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] director of MIDDLESEX UNIVERSITY (MALTA) LIMITED
- [Ownership, outgoing] shareholder of BUSINESS TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of PRAV HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of BUSINESS TECHNOLOGIES LIMITED
- [Directorship, outgoing] judicial representative of STC Training Limited
- [Directorship, outgoing] legal representative of STC Training Limited
- [Directorship, outgoing] judicial representative of RETAIL MANAGEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of MIDDLESEX UNIVERSITY (MALTA) LIMITED
- [Directorship, outgoing] director of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] director of E LEARNING LTD.
- [Directorship, outgoing] director of IT SCHOOL @ GOZO LIMITED
- [Directorship, outgoing] legal representative of RETAIL MANAGEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of MIDDLESEX UNIVERSITY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of IT SCHOOL @ GOZO LIMITED
- [Directorship, outgoing] legal representative of PRAV HOLDINGS LIMITED