PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTD
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
- 2013-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058420
Relationships
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] judicial representative of MOUSSA DE FREIGE
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] legal representative of CRISTIAN BOTA
- [Directorship, incoming] director of CRISTIAN BOTA
- [Directorship, incoming] director of MOUSSA DE FREIGE
- [Directorship, incoming] legal representative of MOUSSA DE FREIGE
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] judicial representative of CRISTIAN BOTA
- [Ownership, incoming] shareholder of CRISTIAN BOTA
- [Ownership, incoming] shareholder of MERCUPHAR HOLDING S.A.L.
- [Ownership, incoming] shareholder of NOVACORP HOLDING S.A.L.
- [Ownership, incoming] shareholder of JDF HOLDING S.A.L.
- [Ownership, incoming] shareholder of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, incoming] secretary of ADRIAN MERCIECA