Pharmacare Premium 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
- 2008-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039164
Relationships
- [Directorship, incoming] director of HANI HUBERT SARRAF
- [Directorship, incoming] director of AMIN FARAH
- [Directorship, incoming] director of (MOHAMMAD TAHSEEN) SALIM SAID SABBAGH
- [Directorship, incoming] legal representative of SANDRA ISSA TAWFIQ HABESCH
- [Directorship, incoming] director of BASSIM S. F. KHOURY NASR
- [Directorship, incoming] director of SANDRA ISSA TAWFIQ HABESCH
- [Directorship, incoming] auditor of ECOVIS MALTA
- [Directorship, incoming] judicial representative of BASSIM S. F. KHOURY NASR
- [Directorship, incoming] secretary of BASSIM S. F. KHOURY NASR
- [Directorship, incoming] director of PAUL MICHAEL WIRTZ
- [Directorship, incoming] judicial representative of SANDRA ISSA TAWFIQ HABESCH
- [Directorship, incoming] legal representative of BASSIM S. F. KHOURY NASR
- [Directorship, incoming] director of YOUSEF ISSA TAWFIQ HABESCH
- [Ownership, incoming] shareholder of HANI HUBERT SARRAF
- [Ownership, incoming] shareholder of PHARMACARE EUROPE LIMITED
- [Ownership, incoming] shareholder of PAUL MICHAEL WIRTZ
- [Ownership, incoming] shareholder of (MOHAMMAD TAHSEEN) SALIM SAID SABBAGH
- [Ownership, incoming] shareholder of BASSIM S. F. KHOURY NASR
- [Ownership, incoming] shareholder of AHMAD SALIM (MOHAMMAD SAID) SABBAGH
- [Ownership, incoming] shareholder of MAHMOUD SALIM (MOHAMMAD SAID) SABBAGH