by The International Consortium of Investigative Journalists
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Entity

PlusPay Holding Limited

  • Connected to 1 address
  • Connected to 19 officers
  • Incorporated: 26-JAN-2011
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
AKI PYYSING Director - - Paradise Papers - Malta corporate registry
AKI PYYSING Legal representative - - Paradise Papers - Malta corporate registry
AKI PYYSING Judicial representative - - Paradise Papers - Malta corporate registry
AMLAX OY Shareholder - - Paradise Papers - Malta corporate registry
ANTTI MANNINEN Judicial representative - - Paradise Papers - Malta corporate registry
ANTTI MANNINEN Legal representative - - Paradise Papers - Malta corporate registry
ANTTI MANNINEN Director - - Paradise Papers - Malta corporate registry
Castech Limited Shareholder - - Paradise Papers - Malta corporate registry
GRIFFITHS + ASSOCIATES LTD Auditor - - Paradise Papers - Malta corporate registry
JUSTIN CUTAJAR Secretary - - Paradise Papers - Malta corporate registry
LEMILLE INVESTMENTS LTD Shareholder - - Paradise Papers - Malta corporate registry
LUZONA OY Shareholder - - Paradise Papers - Malta corporate registry
MARIE CLAIRE AQUILINA Secretary - - Paradise Papers - Malta corporate registry
MIIKA MALINEN Secretary - - Paradise Papers - Malta corporate registry
MIKA ANTERO LEPPANEN Shareholder - - Paradise Papers - Malta corporate registry
PASI NOUSIAINEN Shareholder - - Paradise Papers - Malta corporate registry
PATRIK OSTERAKER Shareholder - - Paradise Papers - Malta corporate registry
PATRIK OSTERAKER Secretary - - Paradise Papers - Malta corporate registry
PUNDIT INVESTMENT LIMITED Shareholder - - Paradise Papers - Malta corporate registry
PlusPay Holding Limited Shareholder - - Paradise Papers - Malta corporate registry
TAPIO KUIVALAINEN Shareholder - - Paradise Papers - Malta corporate registry
TIMO KUIVALAINEN Shareholder - - Paradise Papers - Malta corporate registry
TOMMI DEGERMAN Shareholder - - Paradise Papers - Malta corporate registry
TOMMI DEGERMAN Legal representative - - Paradise Papers - Malta corporate registry
TOMMI DEGERMAN Judicial representative - - Paradise Papers - Malta corporate registry
TOMMI DEGERMAN Director - - Paradise Papers - Malta corporate registry
ZEROMAN OY Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
TAB1 HOUSE, CARMEN MALLIA STREET, SAN GWANNSGN 2202, MALTA Paradise Papers - Malta corporate registry
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