Entity:
PROBUTEC (MALTA) LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| I-CAP GROUP LTD | Shareholder | - | - | Paradise Papers |
| JENNIFER PICCININO | Auditor | - | - | Paradise Papers |
| ANDREW MACKENZIE DAWSON | Director | - | - | Paradise Papers |
| ANDREW MACKENZIE DAWSON | Legal representative | - | - | Paradise Papers |
| ANDREW MACKENZIE DAWSON | Judicial representative | - | - | Paradise Papers |
| PETER KEVIN PERRY | Director | - | - | Paradise Papers |
| PETER KEVIN PERRY | Legal representative | - | - | Paradise Papers |
| PETER KEVIN PERRY | Judicial representative | - | - | Paradise Papers |
| CATHERINE BAXTER | Legal representative | - | - | Paradise Papers |
| CATHERINE BAXTER | Director | - | - | Paradise Papers |
| CATHERINE BAXTER | Secretary | - | - | Paradise Papers |
| CATHERINE BAXTER | Judicial 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.