PHAX HOLDINGS 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
- 2007-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036451
Relationships
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of ADRIAN PACE
- [Directorship, incoming] judicial representative of LOUIS CASSAR PULLICINO
- [Ownership, incoming] shareholder of LOUIS CASSAR PULLICINO
- [Directorship, incoming] director of LOUIS CASSAR PULLICINO
- [Ownership, incoming] shareholder of MAX GANADO
- [Directorship, incoming] legal representative of LOUIS CASSAR PULLICINO
- [Ownership, incoming] shareholder of PHILIP BIANCHI
- [Directorship, incoming] legal representative of ADRIAN PACE
- [Directorship, incoming] judicial representative of MAX GANADO
- [Ownership, incoming] shareholder of ADRIAN MICHAEL GABARRETTA
- [Directorship, incoming] judicial representative of PHILIP BIANCHI
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] judicial representative of ADRIAN PACE
- [Directorship, incoming] legal representative of MAX GANADO
- [Directorship, incoming] director of PHILIP BIANCHI
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, incoming] director of MAX GANADO
- [Directorship, incoming] legal representative of PHILIP BIANCHI
- [Directorship, incoming] legal representative of ADRIAN MICHAEL GABARRETTA
- [Directorship, incoming] judicial representative of ADRIAN MICHAEL GABARRETTA
- [Directorship, incoming] director of ADRIAN MICHAEL GABARRETTA