WEST AFRICA CAPITAL 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
- 2014-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062248
Relationships
- [Directorship, incoming] legal representative of EBENEZER TWUM ASANTE
- [Directorship, incoming] judicial representative of BENEDICT BENNEH-AMPONSAH
- [Directorship, incoming] judicial representative of EBENEZER TWUM ASANTE
- [Directorship, incoming] legal representative of BENEDICT BENNEH-AMPONSAH
- [Directorship, incoming] director of RANDALL OBENG-SAKYI
- [Directorship, incoming] director of CARLO GELFO
- [Directorship, incoming] legal representative of CARLO GELFO
- [Directorship, incoming] secretary of SIMONA SANTAGADA
- [Directorship, incoming] director of BENEDICT BENNEH-AMPONSAH
- [Directorship, incoming] director of EBENEZER TWUM ASANTE
- [Directorship, incoming] judicial representative of RANDALL OBENG-SAKYI
- [Directorship, incoming] judicial representative of CARLO GELFO
- [Directorship, incoming] legal representative of NICCOLO POLLI
- [Directorship, incoming] legal representative of RANDALL OBENG-SAKYI
- [Directorship, incoming] director of NICCOLO POLLI
- [Directorship, incoming] judicial representative of NICCOLO POLLI
- [Ownership, incoming] shareholder of BENEDICT BENNEH-AMPONSAH
- [Ownership, incoming] shareholder of EBENEZER TWUM ASANTE
- [Ownership, incoming] shareholder of VIIV LIMITED