NMF LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1999-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016732
Relationships
- [Directorship, incoming] judicial representative of BERNARD FENECH
- [Directorship, incoming] director of BERNARD FENECH
- [Directorship, incoming] legal representative of BERNARD FENECH
- [Directorship, incoming] secretary of KEVIN FENECH
- [Directorship, incoming] judicial representative of KEVIN FENECH
- [Directorship, incoming] director of KEVIN FENECH
- [Directorship, incoming] director of PATRICK FENECH
- [Directorship, incoming] judicial representative of PATRICK FENECH
- [Directorship, incoming] legal representative of PATRICK FENECH
- [Directorship, incoming] legal representative of KEVIN FENECH
- [Directorship, incoming] judicial representative of ANNABELLE BARR
- [Directorship, incoming] director of ANNABELLE BARR
- [Directorship, incoming] legal representative of ANNABELLE BARR
- [Ownership, incoming] shareholder of NEVILLE FENECH LIMITED
- [Ownership, incoming] shareholder of NEVILLE FENECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS