(unnamed ICIJ entity)

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
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55042667

Relationships

[Directorship, incoming] director of SIMON THORNTON
[Directorship, incoming] secretary of STEPHEN D'AMATO
[Directorship, incoming] director of CHRISTOPHER GAMBRELL
[Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta
[Directorship, incoming] legal representative of CHRISTOPHER GAMBRELL
[Directorship, incoming] judicial representative of CHRISTOPHER GAMBRELL
[Directorship, incoming] judicial representative of SIMON THORNTON
[Ownership, incoming] shareholder of PRAXIS HOLDINGS LIMITED
[Ownership, incoming] shareholder of EUPRAXIA LIMITED
[Directorship, incoming] legal representative of NICHOLAS MAHY
[Directorship, incoming] director of NICHOLAS MAHY
[Directorship, incoming] legal representative of SIMON THORNTON
[Directorship, incoming] judicial representative of NICHOLAS MAHY
[Ownership, incoming] shareholder of PRAXIS NOMINEES LIMITED
[Directorship, incoming] director of STEPHEN D'AMATO
[Directorship, incoming] legal representative of STEPHEN D'AMATO
[Directorship, incoming] judicial representative of STEPHEN D'AMATO