PANAQUA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009104
Relationships
- [Directorship, incoming] legal representative of MICHELLE VELLA
- [Directorship, incoming] secretary of JAMES VELLA
- [Directorship, incoming] director of MICHELLE VELLA
- [Directorship, incoming] judicial representative of ANTHONY NICHOLL
- [Directorship, incoming] judicial representative of MICHAEL APAP BOLOGNA
- [Directorship, incoming] director of ANTHONY NICHOLL
- [Directorship, incoming] judicial representative of MICHELLE VELLA
- [Ownership, incoming] shareholder of JAMES VELLA
- [Ownership, incoming] shareholder of ANTHONY NICHOLL
- [Ownership, incoming] shareholder of ANTHONY MUSCAT
- [Directorship, incoming] legal representative of ANTHONY NICHOLL
- [Ownership, incoming] shareholder of MICHAEL APAP BOLOGNA
- [Directorship, incoming] legal representative of ANTHONY MUSCAT
- [Directorship, incoming] liquidator of JOHN ABELA
- [Directorship, incoming] director of ANTHONY MUSCAT
- [Directorship, incoming] judicial representative of ANTHONY MUSCAT
- [Directorship, incoming] director of MICHAEL APAP BOLOGNA
- [Directorship, incoming] legal representative of MICHAEL APAP BOLOGNA
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co