SIAMO NOVE 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
- 2004-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027085
Relationships
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] secretary of JOHN LUKE LICARI
- [Directorship, incoming] legal representative of JOSEPH LICARI
- [Ownership, incoming] shareholder of SIMON LICARI
- [Ownership, incoming] shareholder of JOSEPH LICARI
- [Ownership, incoming] shareholder of MARY LICARI
- [Ownership, incoming] shareholder of JOHN LUKE LICARI
- [Ownership, incoming] shareholder of JOSEPH LICARI
- [Directorship, incoming] director of MARY LICARI
- [Directorship, incoming] judicial representative of JOHN LUKE LICARI
- [Directorship, incoming] director of JOSEPH LICARI
- [Directorship, incoming] director of JOHN LUKE LICARI
- [Directorship, incoming] judicial representative of JOSEPH LICARI
- [Ownership, incoming] shareholder of MARIA VICTORIA CUTAJAR LICARI
- [Ownership, incoming] shareholder of DAVID LICARI
- [Ownership, incoming] shareholder of ANN LARA LICARI
- [Ownership, incoming] shareholder of STEFAN LICARI
- [Directorship, incoming] legal representative of JOHN LUKE LICARI