PHARMA-C
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
- 2016-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55085297
Relationships
- [Directorship, incoming] director of ISAAC CHETCUTI
- [Directorship, incoming] judicial representative of DEAN MANSUETO
- [Directorship, incoming] director of PAUL JOE XERXEN
- [Directorship, incoming] legal representative of HUGO CHETCUTI
- [Directorship, incoming] legal representative of DEAN MANSUETO
- [Directorship, incoming] director of HUGO CHETCUTI
- [Directorship, incoming] director of DEAN MANSUETO
- [Directorship, incoming] legal representative of ISAAC CHETCUTI
- [Directorship, incoming] judicial representative of ISAAC CHETCUTI
- [Directorship, incoming] legal representative of PAUL JOE XERXEN
- [Directorship, incoming] judicial representative of HUGO CHETCUTI
- [Directorship, incoming] judicial representative of PAUL JOE XERXEN
- [Directorship, incoming] director of LWAY ABORADAN BALHAWAN
- [Directorship, incoming] judicial representative of LWAY ABORADAN BALHAWAN
- [Directorship, incoming] legal representative of LWAY ABORADAN BALHAWAN
- [Ownership, incoming] shareholder of DEAN MANSUETO
- [Ownership, incoming] shareholder of ISAAC CHETCUTI
- [Ownership, incoming] shareholder of HUGO CHETCUTI
- [Ownership, incoming] shareholder of LWAY ABORADAN BALHAWAN
- [Ownership, incoming] shareholder of PAUL JOE XERXEN