MICHAEL 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/56039738

Relationships

[Directorship, outgoing] secretary of ARCTIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] director of Attunga Power & Enviro Master Trading Ltd
[Directorship, outgoing] director of STA CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of AROS RICC LIMITED
[Directorship, outgoing] secretary of GREYSTONE CAPITAL LIMITED
[Directorship, outgoing] director of WATER LANE INVESTMENT RICC LIMITED
[Directorship, outgoing] secretary of ALANIS LIMITED
[Directorship, outgoing] secretary of SPIRIT FINANCE LIMITED
[Directorship, outgoing] secretary of APEX HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of AROS CAPITAL HOLDING LIMITED
[Directorship, outgoing] director of AROS CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of POLY SERVICES LIMITED
[Directorship, outgoing] judicial representative of STA CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of GREENSTONE CAPITAL LIMITED
[Directorship, outgoing] secretary of BLACK SEA TELECOM (MALTA) LIMITED
[Directorship, outgoing] secretary of MAXIMUS FINANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of STORK FINANCE (MALTA) LIMITED
[Directorship, outgoing] director of AROS CAPITAL HOLDING LIMITED
[Directorship, outgoing] judicial representative of POLY HOLDING LTD
[Directorship, outgoing] director of AROS RICC LIMITED
[Directorship, outgoing] secretary of WBK HOLDINGS LTD
[Directorship, outgoing] legal representative of WATER LANE INVESTMENT RICC LIMITED
[Directorship, outgoing] director of ACL FUND SICAV PLC
[Directorship, outgoing] legal representative of AROS CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] director of POLY SERVICES LIMITED
[Directorship, outgoing] director of POLY HOLDING LTD
[Directorship, outgoing] secretary of MISTRA DEVELOPMENT P.L.C.
[Directorship, outgoing] judicial representative of WATER LANE INVESTMENT RICC LIMITED
[Directorship, outgoing] liquidator of PANARTIC SHIPPING COMPANY LIMITED
[Directorship, outgoing] secretary of EUROCENTRE CAPITAL LIMITED
[Directorship, outgoing] secretary of FRASER INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BACCHUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] secretary of BLACK SEA FINANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of Falcon Holdings (Malta) Limited
[Directorship, outgoing] secretary of CASPIAN FINANCE (MALTA) LIMITED
[Directorship, outgoing] legal representative of Attunga Power & Enviro Master Trading Ltd
[Directorship, outgoing] legal representative of THE ADDAX AND ORYX GROUP P.L.C.
[Directorship, outgoing] legal representative of STA CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of STA CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of EASTERN BREEZE (MALTA) LIMITED
[Directorship, outgoing] secretary of OCEAN CAPITAL (MALTA) LIMITED
[Directorship, outgoing] secretary of WHITE STALLION CAPITAL (MALTA) LIMITED
[Directorship, outgoing] secretary of PLATINUM CAPITAL (MALTA) LIMITED
[Directorship, outgoing] secretary of BOSPHORUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AROS CAPITAL HOLDING LIMITED
[Directorship, outgoing] legal representative of POLY SERVICES LIMITED
[Directorship, outgoing] legal representative of POLY HOLDING LTD
[Directorship, outgoing] legal representative of ACL FUND SICAV PLC
[Directorship, outgoing] secretary of RISING SUN (MALTA) LIMITED
[Directorship, outgoing] judicial representative of Attunga Power & Enviro Master Trading Ltd
[Directorship, outgoing] secretary of CHINA SYSTEMS (EUROPE) LIMITED
[Directorship, outgoing] judicial representative of ACL FUND SICAV PLC
[Ownership, outgoing] shareholder of STA CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of SOCRATES (MALTA) LIMITED
[Directorship, outgoing] secretary of BLUE STAR FINANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of PACIFIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AROS CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of AROS RICC LIMITED