NICHOLAS MAHY
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56057318
Relationships
- [Directorship, outgoing] director of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] judicial representative of HAK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of (unnamed ICIJ entity)
- [Directorship, outgoing] director of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] director of HAK HOLDINGS LIMITED
- [Directorship, outgoing] director of (unnamed ICIJ entity)
- [Directorship, outgoing] legal representative of HAK HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JETMAN (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of JETMAN (MALTA) LIMITED
- [Directorship, outgoing] legal representative of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] director of TRIANGLE GROWTH LIMITED
- [Directorship, outgoing] legal representative of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PRAXISIFM TRUST LIMITED
- [Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
- [Directorship, outgoing] legal representative of JETMAN (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TRIANGLE GROWTH LIMITED