ANTHONY NICHOLL
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56034347
Relationships
- [Directorship, outgoing] director of MEDITERRANEAN AVIATION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PANAQUA LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED
- [Directorship, outgoing] secretary of Pharma.MT Limited
- [Directorship, outgoing] director of PANAQUA LIMITED
- [Directorship, outgoing] director of PARMEL LIMITED
- [Ownership, outgoing] shareholder of Pharma.MT Limited
- [Ownership, outgoing] shareholder of SAN ANTONIO LIMITED
- [Ownership, outgoing] shareholder of INTERPHARMA COMPANY LIMITED
- [Ownership, outgoing] shareholder of 361/364 LIMITED
- [Ownership, outgoing] shareholder of PANAQUA LIMITED
- [Ownership, outgoing] shareholder of TONY'S PHARMACY LIMITED
- [Directorship, outgoing] judicial representative of PARMEL LIMITED
- [Directorship, outgoing] legal representative of PANAQUA LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN AVIATION SERVICES COMPANY LIMITED
- [Ownership, outgoing] shareholder of G.N.T. LIMITED