PRAXISIFM TRUST 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
- 2011-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047718
Relationships
- [Directorship, incoming] legal representative of SIMON THORNTON
- [Directorship, incoming] judicial representative of MATTHEW NELL
- [Directorship, incoming] judicial representative of ANDREW HERAGHTY
- [Directorship, incoming] legal representative of ANDREW HERAGHTY
- [Directorship, incoming] director of ANDREW HERAGHTY
- [Ownership, incoming] shareholder of PRAXISIFM GROUP LIMITED
- [Ownership, incoming] shareholder of PRAXIS NOMINEES LIMITED
- [Ownership, incoming] shareholder of EUPRAXIA LIMITED
- [Directorship, incoming] director of NICHOLAS MAHY
- [Directorship, incoming] legal representative of ANNA RHYDWEN-JONES
- [Directorship, incoming] director of MATTHEW NELL
- [Directorship, incoming] secretary of MATTHEW NELL
- [Directorship, incoming] judicial representative of SIMON THORNTON
- [Directorship, incoming] director of ANNA RHYDWEN-JONES
- [Directorship, incoming] legal representative of NICHOLAS MAHY
- [Directorship, incoming] judicial representative of NICHOLAS MAHY
- [Directorship, incoming] director of SIMON THORNTON
- [Directorship, incoming] legal representative of MATTHEW NELL
- [Directorship, incoming] judicial representative of ANNA RHYDWEN-JONES
- [Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta