Officer:
NICHOLAS MAHY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIANGLE GROWTH LIMITED | Judicial representative | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Legal representative | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| TRIANGLE GROWTH LIMITED | Director | - | - | 16-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| HAK HOLDINGS LIMITED | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| HAK HOLDINGS LIMITED | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| JETMAN (MALTA) LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| JETMAN (MALTA) LIMITED | Director | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| JETMAN (MALTA) LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| PRAXIS FUND SERVICES (MALTA) LIMITED | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXIS FUND SERVICES (MALTA) LIMITED | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| PRAXISIFM TRUST LIMITED | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS JOHN MAHY | Same id as | - | - | Paradise Papers |
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.