SWISH PAYMENTS 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
- 2013-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058582
Relationships
- [Directorship, incoming] director of STEPHEN GRECH
- [Directorship, incoming] legal representative of STEPHEN GRECH
- [Directorship, incoming] judicial representative of STEPHEN GRECH
- [Directorship, incoming] judicial representative of FRANK XAVIER CARUANA
- [Directorship, incoming] judicial representative of JOHN POLLACCO
- [Directorship, incoming] judicial representative of DAVID LIU
- [Directorship, incoming] director of DAVID LIU
- [Directorship, incoming] secretary of DAVID WAIN
- [Ownership, incoming] shareholder of WILLIAM LIU
- [Directorship, incoming] legal representative of DAVID LIU
- [Directorship, incoming] director of JOHN POLLACCO
- [Ownership, incoming] shareholder of SWISH HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOHN POLLACCO
- [Directorship, incoming] director of FRANK XAVIER CARUANA
- [Directorship, incoming] legal representative of FRANK XAVIER CARUANA
- [Directorship, incoming] auditor of KPMG