JOHN A PSAILA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56037678

Relationships (showing 100 of 705)

[Directorship, outgoing] legal representative of BDO CONSULT LIMITED
[Directorship, outgoing] secretary of BDO CONSULT LIMITED
[Directorship, outgoing] secretary of FURS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PILGRIM MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of VJAGGI TURISTICI LIMITED
[Directorship, outgoing] director of ACCORD TRADING COMPANY LIMITED
[Directorship, outgoing] director of ESCOMED LIMITED
[Directorship, outgoing] judicial representative of EUROTRANSPORT LOGISTICS LIMITED
[Directorship, outgoing] secretary of POLYMER LIMITED
[Directorship, outgoing] secretary of MEDFLORA (EXPORT) LIMITED
[Directorship, outgoing] legal representative of WOGA TRADING LIMITED
[Directorship, outgoing] secretary of WOGA TRADING LIMITED
[Directorship, outgoing] legal representative of GRIJBE LIMITED
[Directorship, outgoing] director of IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED
[Directorship, outgoing] secretary of NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
[Directorship, outgoing] legal representative of OTTAKRINGER INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of OTTAKRINGER INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MCCG INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of MCCG INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of THE INSTITUTE OF HEALTHY HAPPINESS LIMITED
[Directorship, outgoing] secretary of COMMUNICATIONS SERVICES LIMITED
[Directorship, outgoing] director of LAHAT HOLDING LIMITED
[Directorship, outgoing] liquidator of K 1931 INVESTMENT HOLDING LIMITED
[Directorship, outgoing] judicial representative of RR-INVESTMENT LIMITED
[Directorship, outgoing] director of KOLLER HOLDINGS MALTA LIMITED
[Directorship, outgoing] judicial representative of SAIF CAPITAL LIMITED
[Directorship, outgoing] secretary of HORICON LIMITED
[Directorship, outgoing] director of IC MALTA A.M. COMPANY LIMITED
[Directorship, outgoing] director of IC INVESTMENT CORPORATION LIMITED
[Directorship, outgoing] legal representative of TANABE LIMITED
[Directorship, outgoing] legal representative of PACKARD LIMITED
[Directorship, outgoing] secretary of PACKARD LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA INTERACTV INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TELEMEDIA INTERACTV INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of WILLMOND LIMITED
[Directorship, outgoing] secretary of WILLMOND LIMITED
[Directorship, outgoing] legal representative of BTS MEDITERRANEA HOLDING LTD
[Directorship, outgoing] secretary of BTS MEDITERRANEA HOLDING LTD
[Directorship, outgoing] director of WELCARE LIMITED
[Directorship, outgoing] judicial representative of DURO LIMITED
[Directorship, outgoing] secretary of MANNA LIMITED
[Directorship, outgoing] judicial representative of MEAB ENTERPRISES LIMITED
[Directorship, outgoing] director of MAX ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of MEDIAHOUSE VALLETTA LIMITED
[Directorship, outgoing] secretary of ALEUTERNA LIMITED
[Directorship, outgoing] director of HEATHROW HEALTHCARE LIMITED
[Directorship, outgoing] judicial representative of SAIF II (MALTA) LIMITED
[Directorship, outgoing] legal representative of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
[Directorship, outgoing] judicial representative of LIONINVEST LIMITED
[Directorship, outgoing] secretary of NEREUS HOLDING LIMITED
[Directorship, outgoing] secretary of T J HOLDING LIMITED
[Directorship, outgoing] secretary of SWEDEPROFILE CAPITAL LIMITED
[Directorship, outgoing] secretary of GUZTA STAR FINANCE LIMITED
[Directorship, outgoing] secretary of CS MULTUM HOLDING LIMITED
[Directorship, outgoing] secretary of T J TRADING LIMITED
[Directorship, outgoing] director of PEGASUS HEALTH SERVICES LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA CALL CENTRE INVESTMENTS LIMITED
[Directorship, outgoing] director of VLT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of GIS GLOBAL INTERNET SERVICE LIMITED
[Directorship, outgoing] judicial representative of ENVITECC LIMITED
[Directorship, outgoing] judicial representative of TERRA SEIS MIDDLE EAST LIMITED
[Directorship, outgoing] secretary of TERRA SEIS MIDDLE EAST LIMITED
[Directorship, outgoing] director of FOURMALTA LIMITED
[Directorship, outgoing] secretary of BBS GROUP LIMITED
[Directorship, outgoing] director of CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED
[Directorship, outgoing] legal representative of GOLDEN ENGINEERING LIMITED
[Directorship, outgoing] secretary of LINDEN CAPITAL & INVEST 3 LIMITED
[Directorship, outgoing] director of POSITIVE ENERGY LIMITED
[Directorship, outgoing] secretary of VALLDA HOLDING LIMITED
[Directorship, outgoing] secretary of REDSENSE MEDICAL MALTA LIMITED
[Directorship, outgoing] secretary of FASHION POINT LIMITED
[Directorship, outgoing] director of TELE 1 HOLDINGS LIMITED
[Directorship, outgoing] secretary of AUTOMOTIVE TRADING LIMITED
[Directorship, outgoing] secretary of HOOD INVEST LIMITED
[Directorship, outgoing] secretary of GAZZETTA ONLINE LIMITED
[Directorship, outgoing] secretary of LIMSJON LIMITED
[Directorship, outgoing] legal representative of IMS Investment Limited
[Directorship, outgoing] secretary of DESPLAN CONSULTING LIMITED
[Directorship, outgoing] secretary of HS VISUAL LIMITED
[Directorship, outgoing] secretary of FRC Limited
[Directorship, outgoing] secretary of ANOLI CONSULTING LTD
[Directorship, outgoing] secretary of COMMUNICATIONS FIRST HOLDING LIMITED
[Directorship, outgoing] secretary of HAQWIN HOLDING LTD
[Directorship, outgoing] secretary of FLY TECH SERVICES LIMITED
[Directorship, outgoing] secretary of DOT HOLDINGS LIMITED
[Directorship, outgoing] secretary of HS OPTICAL LIMITED
[Directorship, outgoing] secretary of CONGER LIMITED
[Directorship, outgoing] secretary of YANKEE CHARLIE CONSULTING LIMITED
[Directorship, outgoing] secretary of DETLOFF CAPITAL LIMITED
[Directorship, outgoing] secretary of SV HOLDING LTD
[Directorship, outgoing] secretary of EVEREST PARTNERS LTD
[Directorship, outgoing] judicial representative of ADITOR TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of BDO SERVICES LIMITED
[Directorship, outgoing] secretary of BDO SERVICES LIMITED
[Directorship, outgoing] secretary of WINNERS CLUB INTERACTIVE LIMITED
[Directorship, outgoing] judicial representative of BDO CONSULT LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
[Directorship, outgoing] secretary of EUROTRANSPORT LOGISTICS LIMITED
[Directorship, outgoing] judicial representative of WOGA TRADING LIMITED
[Directorship, outgoing] director of HALA TECHNOLOGY HOLDING LIMITED