Officer:
ANTHONY PSAILA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NELMA COMPANY LIMITED | Shareholder | - | - | 11-APR-1996 | Malta | Struck Off | Paradise Papers |
| NELMA COMPANY LIMITED | Legal representative | - | - | 11-APR-1996 | Malta | Struck Off | Paradise Papers |
| NELMA COMPANY LIMITED | Director | - | - | 11-APR-1996 | Malta | Struck Off | Paradise Papers |
| NELMA COMPANY LIMITED | Judicial representative | - | - | 11-APR-1996 | Malta | Struck Off | Paradise Papers |
| NELMA COMPANY LIMITED | Secretary | - | - | 11-APR-1996 | Malta | Struck Off | Paradise Papers |
| AMAS COMPANY LIMITED | Shareholder | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| AMAS COMPANY LIMITED | Legal representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| AMAS COMPANY LIMITED | Director | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| AMAS COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| AMASPHARMA COMPANY LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| AMASPHARMA COMPANY LIMITED | Judicial representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| AMASPHARMA COMPANY LIMITED | Legal representative | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| AMASPHARMA COMPANY LIMITED | Director | - | - | 10-JUL-2009 | Malta | - | 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.