PlusPay Holding 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: 2011-01-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55046437

Relationships

[Directorship, incoming] director of ANTTI MANNINEN
[Directorship, incoming] judicial representative of AKI PYYSING
[Directorship, incoming] secretary of PATRIK OSTERAKER
[Directorship, incoming] director of TOMMI DEGERMAN
[Directorship, incoming] secretary of MIIKA MALINEN
[Directorship, incoming] legal representative of AKI PYYSING
[Directorship, incoming] legal representative of ANTTI MANNINEN
[Directorship, incoming] judicial representative of TOMMI DEGERMAN
[Directorship, incoming] legal representative of TOMMI DEGERMAN
[Directorship, incoming] secretary of JUSTIN CUTAJAR
[Directorship, incoming] director of AKI PYYSING
[Directorship, incoming] judicial representative of ANTTI MANNINEN
[Ownership, incoming] shareholder of ZEROMAN OY
[Ownership, incoming] shareholder of AMLAX OY
[Ownership, incoming] shareholder of MIKA ANTERO LEPPANEN
[Ownership, incoming] shareholder of TAPIO KUIVALAINEN
[Ownership, incoming] shareholder of Castech Limited
[Ownership, incoming] shareholder of LEMILLE INVESTMENTS LTD
[Ownership, incoming] shareholder of PlusPay Holding Limited
[Ownership, incoming] shareholder of PUNDIT INVESTMENT LIMITED
[Ownership, incoming] shareholder of PATRIK OSTERAKER
[Ownership, incoming] shareholder of TIMO KUIVALAINEN
[Ownership, incoming] shareholder of PASI NOUSIAINEN
[Ownership, incoming] shareholder of TOMMI DEGERMAN
[Ownership, incoming] shareholder of LUZONA OY
[Directorship, incoming] secretary of MARIE CLAIRE AQUILINA
[Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD