ASCLEPIUS MED COMPANY 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
- 2015-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069386
Relationships
- [Directorship, incoming] legal representative of OSAMA NADEEM
- [Directorship, incoming] judicial representative of NAYYER IQBAL
- [Directorship, incoming] director of NAYYER IQBAL
- [Directorship, incoming] legal representative of NAYYER IQBAL
- [Directorship, incoming] judicial representative of NADEEM IQBAL SHEIKH
- [Directorship, incoming] judicial representative of OSAMA NADEEM
- [Directorship, incoming] judicial representative of ABEERA NAYYER
- [Directorship, incoming] director of NADEEM IQBAL SHEIKH
- [Ownership, incoming] shareholder of ABEERA NAYYER
- [Ownership, incoming] shareholder of NAYYER IQBAL
- [Directorship, incoming] secretary of JONATHAN VELLA
- [Ownership, incoming] shareholder of NADEEM IQBAL SHEIKH
- [Ownership, incoming] shareholder of OSAMA NADEEM
- [Directorship, incoming] legal representative of ABEERA NAYYER
- [Directorship, incoming] director of ABEERA NAYYER
- [Directorship, incoming] director of OSAMA NADEEM
- [Directorship, incoming] legal representative of NADEEM IQBAL SHEIKH