AMASPHARMA COMPANY 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
- 2009-07-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041418
Relationships
- [Directorship, incoming] director of MARTHESE BORG
- [Directorship, incoming] legal representative of MARTHESE BORG
- [Directorship, incoming] legal representative of ANTHONY PSAILA
- [Directorship, incoming] judicial representative of ALEXANDER PSAILA
- [Directorship, incoming] judicial representative of MARTHESE BORG
- [Directorship, incoming] director of ALEXANDER PSAILA
- [Directorship, incoming] legal representative of ALEXANDER PSAILA
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] secretary of ANDREW BORG
- [Directorship, incoming] legal representative of ANTOINETTE PSAILA
- [Directorship, incoming] judicial representative of ANTHONY PSAILA
- [Ownership, incoming] shareholder of MARTHESE BORG
- [Ownership, incoming] shareholder of ALEXANDER PSAILA
- [Ownership, incoming] shareholder of ANTOINETTE PSAILA
- [Ownership, incoming] shareholder of ANTHONY PSAILA
- [Directorship, incoming] director of ANTOINETTE PSAILA
- [Directorship, incoming] judicial representative of ANTOINETTE PSAILA
- [Directorship, incoming] director of ANTHONY PSAILA