PSAICON 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
- 2013-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055844
Relationships
- [Directorship, incoming] auditor of GRAZIELLA DEBATTISTA
- [Directorship, incoming] secretary of EMANUEL PSAILA
- [Directorship, incoming] legal representative of GIOVANNI PSAILA
- [Directorship, incoming] judicial representative of GIOVANNI PSAILA
- [Directorship, incoming] director of GIOVANNI PSAILA
- [Directorship, incoming] liquidator of JENNIFER PICCININO
- [Directorship, incoming] legal representative of MAURIZIO PSAILA
- [Directorship, incoming] director of MAURIZIO PSAILA
- [Directorship, incoming] judicial representative of MAURIZIO PSAILA
- [Ownership, incoming] shareholder of GIOVANNI PSAILA
- [Ownership, incoming] shareholder of MAURIZIO PSAILA
- [Ownership, incoming] shareholder of JESMOND PSAILA
- [Ownership, incoming] shareholder of EMANUEL PSAILA
- [Directorship, incoming] director of EMANUEL PSAILA
- [Directorship, incoming] judicial representative of EMANUEL PSAILA
- [Directorship, incoming] legal representative of EMANUEL PSAILA