PLUSPAY 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
- 2010-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045487
Relationships
- [Directorship, incoming] director of AKI PYYSING
- [Directorship, incoming] director of ANTTI MANNINEN
- [Directorship, incoming] secretary of MIIKA MALINEN
- [Directorship, incoming] judicial representative of TOMMI DEGERMAN
- [Directorship, incoming] legal representative of AKI PYYSING
- [Directorship, incoming] legal representative of ANTTI MANNINEN
- [Directorship, incoming] judicial representative of AKI PYYSING
- [Directorship, incoming] director of TOMMI DEGERMAN
- [Directorship, incoming] secretary of PATRIK OSTERAKER
- [Directorship, incoming] secretary of JUSTIN CUTAJAR
- [Directorship, incoming] judicial representative of ANTTI MANNINEN
- [Directorship, incoming] legal representative of TOMMI DEGERMAN
- [Ownership, incoming] shareholder of PlusPay Holding Limited
- [Ownership, incoming] shareholder of PATRIK OSTERAKER
- [Directorship, incoming] secretary of MARIE CLAIRE AQUILINA
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD