THE MEDITERRANEAN NUANCE GROUP 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
- 2005-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029752
Relationships
- [Directorship, incoming] director of NICOLAS GIROTTO
- [Directorship, incoming] legal representative of NICOLAS GIROTTO
- [Directorship, incoming] judicial representative of NICOLAS GIROTTO
- [Directorship, incoming] legal representative of BENJAMIN HARMSTORF
- [Directorship, incoming] legal representative of ANTHONY MICELI DEMAJO
- [Directorship, incoming] director of BENJAMIN HARMSTORF
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of BENJAMIN HARMSTORF
- [Directorship, incoming] judicial representative of RAPHAEL BIANCHI
- [Directorship, incoming] legal representative of RAPHAEL BIANCHI
- [Directorship, incoming] director of RAPHAEL BIANCHI
- [Ownership, incoming] shareholder of AIRPORT INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of THE NUANCE GROUP AG
- [Directorship, incoming] judicial representative of ANTHONY MICELI DEMAJO
- [Directorship, incoming] legal representative of ANDREA BELARDINI
- [Directorship, incoming] director of ANTHONY MICELI DEMAJO
- [Directorship, incoming] director of ANDREA BELARDINI
- [Directorship, incoming] judicial representative of ANDREA BELARDINI