by The International Consortium of Investigative Journalists
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Entity

PE INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 46 officers
  • Incorporated: 09-SEP-2011
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ADRIEN MATHIEU BLAVIER Shareholder - - Paradise Papers - Malta corporate registry
ALYA MAYASSI HABBAS Shareholder - - Paradise Papers - Malta corporate registry
CLAUDE DAUPHIN Shareholder - - Paradise Papers - Malta corporate registry
ConsultCo Trading Limited Shareholder - - Paradise Papers - Malta corporate registry
DRAKANEA MANAGEMENT LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DUNCAN NEIL LETCHFORD Shareholder - - Paradise Papers - Malta corporate registry
FONDATION DE FAMILIE OMAROO Shareholder - - Paradise Papers - Malta corporate registry
GALIA HOLDINGS INC Shareholder - - Paradise Papers - Malta corporate registry
GARY JULIEN LE-MEN Shareholder - - Paradise Papers - Malta corporate registry
JEAN PIERRE BAPTISTE VALENTINI Shareholder - - Paradise Papers - Malta corporate registry
JEREMY CHARLES WEIR Shareholder - - Paradise Papers - Malta corporate registry
JULIEN ROLLAND Shareholder - - Paradise Papers - Malta corporate registry
MANUEL LUCIO TORINO Shareholder - - Paradise Papers - Malta corporate registry
NAEEM AHMED Shareholder - - Paradise Papers - Malta corporate registry
PATRICK CESAR PAUL Shareholder - - Paradise Papers - Malta corporate registry
PIERRE RENE XAVIER ELADARI Shareholder - - Paradise Papers - Malta corporate registry
PUMICITE HOLDINGS Shareholder - - Paradise Papers - Malta corporate registry
RICARDO JUAN TROVARELLI VECCHIO Shareholder - - Paradise Papers - Malta corporate registry
STEPHANE SISCO Shareholder - - Paradise Papers - Malta corporate registry
SWORDFISH FOUNDATION Shareholder - - Paradise Papers - Malta corporate registry
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