DAVID PSAILA
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/56060660
Relationships
- [Directorship, outgoing] judicial representative of CAPO ESTATES LIMITED
- [Directorship, outgoing] director of PANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of M 2000 LTD.
- [Directorship, outgoing] judicial representative of J 2000 LTD
- [Directorship, outgoing] judicial representative of D. PEAK LIMITED
- [Directorship, outgoing] judicial representative of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] legal representative of CAPO ESTATES LIMITED
- [Directorship, outgoing] judicial representative of M 2000 LTD.
- [Directorship, outgoing] director of J 2000 LTD
- [Ownership, outgoing] shareholder of CAPO ESTATES LIMITED
- [Ownership, outgoing] shareholder of J 2000 LTD
- [Ownership, outgoing] shareholder of D. PEAK LIMITED
- [Directorship, outgoing] director of D. PEAK LIMITED
- [Directorship, outgoing] director of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] judicial representative of PANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of M 2000 LTD.
- [Directorship, outgoing] legal representative of MODERN DESIGN PROPERTIES LTD
- [Directorship, outgoing] director of CAPO ESTATES LIMITED
- [Directorship, outgoing] legal representative of M 2000 LTD.
- [Ownership, outgoing] shareholder of MODERN DESIGN PROPERTIES LTD
- [Ownership, outgoing] shareholder of M 2000 LTD.
- [Directorship, outgoing] legal representative of D. PEAK LIMITED
- [Directorship, outgoing] secretary of CAPO ESTATES LIMITED
- [Directorship, outgoing] legal representative of PANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of PANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of J 2000 LTD
- [Directorship, outgoing] secretary of J 2000 LTD