NOVA CO LTD
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
- 1974-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020979
Relationships
- [Directorship, incoming] judicial representative of ANNA ZERAFA
- [Directorship, incoming] secretary of ANNA ZERAFA
- [Directorship, incoming] legal representative of JOSIANNE MICELI
- [Directorship, incoming] director of JOSIANNE MICELI
- [Directorship, incoming] judicial representative of INGRID FIORINI
- [Directorship, incoming] legal representative of INGRID FIORINI
- [Directorship, incoming] legal representative of ANNA ZERAFA
- [Directorship, incoming] director of ANNA ZERAFA
- [Directorship, incoming] judicial representative of JOSIANNE MICELI
- [Directorship, incoming] director of INGRID FIORINI
- [Ownership, incoming] shareholder of MARCELLA PACE ASCIAK
- [Ownership, incoming] shareholder of JOSIANNE MICELI
- [Ownership, incoming] shareholder of INGRID FIORINI
- [Ownership, incoming] shareholder of ANNA ZERAFA
- [Ownership, incoming] shareholder of VICTOR E MICELI
- [Ownership, incoming] shareholder of ADELINA MICELI
- [Directorship, incoming] legal representative of ADELINA MICELI
- [Directorship, incoming] director of ADELINA MICELI
- [Directorship, incoming] judicial representative of ADELINA MICELI