THE NUANCE GROUP (MALTA) 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
- 1974-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020802
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of BENJAMIN HARMSTORF
- [Directorship, incoming] director of BENJAMIN HARMSTORF
- [Directorship, incoming] legal representative of ANTHONY MICELI DEMAJO
- [Directorship, incoming] judicial representative of ANDREA BELARDINI
- [Directorship, incoming] legal representative of LUIS MARIN
- [Directorship, incoming] judicial representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] legal representative of BENJAMIN HARMSTORF
- [Directorship, incoming] director of LUIS MARIN
- [Directorship, incoming] director of RAPHAEL I. BIANCHI
- [Directorship, incoming] judicial representative of LUIS MARIN
- [Directorship, incoming] legal representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of AIRPORT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of THE NUANCE GROUP (MALTA HOLDINGS) LIMITED
- [Directorship, incoming] director of ANDREA BELARDINI
- [Directorship, incoming] judicial representative of ANTHONY MICELI DEMAJO
- [Directorship, incoming] director of ANTHONY MICELI DEMAJO
- [Directorship, incoming] legal representative of ANDREA BELARDINI