Entity:
Pearse Street Capital (Malta) Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 0562752 B.C. LTD | Shareholder | - | - | Paradise Papers |
| EVAN MOHNANI | Liquidator | - | - | Paradise Papers |
| PAUL GREHAN | Shareholder | - | - | Paradise Papers |
| PAUL GREHAN | Legal representative | - | - | Paradise Papers |
| PAUL GREHAN | Judicial representative | - | - | Paradise Papers |
| PAUL GREHAN | Director | - | - | Paradise Papers |
| DANIELA CHETCUTI | Auditor | - | - | Paradise Papers |
| ANASTASIIA MIFSUD | Secretary | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Judicial representative | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Legal representative | - | - | Paradise Papers |
| LYN FARRUGIA GASKELL | Director | - | - | Paradise Papers |
| RAY STAFRACE | Judicial representative | - | - | Paradise Papers |
| RAY STAFRACE | Director | - | - | Paradise Papers |
| RAY STAFRACE | Legal representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.