NANTOFEN HOLDINGS 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: 2005-12-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55030566

Relationships

[Directorship, incoming] secretary of ANDREW MUSCAT
[Directorship, incoming] legal representative of JOSEPH BLAKER
[Directorship, incoming] legal representative of JOHN CHARLES MAYO
[Ownership, incoming] shareholder of OFCO CLUB IV
[Ownership, incoming] shareholder of QUEST FOR GROWTH (PRIVAK)
[Ownership, incoming] shareholder of 3i Group plc
[Ownership, incoming] shareholder of DR. FRANZ A. WIRTZ VERMOGENSVERWALTUNGSGESELLSCHAFT
[Ownership, incoming] shareholder of HEALTHCAP IV L.P.
[Ownership, incoming] shareholder of HEALTHCAP IV BIS L.P.
[Ownership, incoming] shareholder of CELTIC PHARMACEUTICAL HOLDINGS L.P.
[Ownership, incoming] shareholder of GILDE EUROPE FOOD & AGRIBUSINESS FUND B.V.
[Directorship, incoming] judicial representative of JOSEPH BLAKER
[Directorship, incoming] director of JOSEPH BLAKER
[Ownership, incoming] shareholder of NICOLAOS ARVANITIDIS
[Ownership, incoming] shareholder of HEALTHCAP IV KOMMANDITBOLAG (KB)
[Directorship, incoming] director of JOHN CHARLES MAYO
[Directorship, incoming] judicial representative of JOHN CHARLES MAYO
[Ownership, incoming] shareholder of LSP III OMNI INVESTMENT COOPERATIEF U.A.
[Ownership, incoming] shareholder of TECHNOSTART VENTURES GMBH & CO. FONDS KG
[Ownership, incoming] shareholder of TECHNOSTART BERATUNGSGESELLSCHAFT FUR BETEILIGUNGSFONDS MBH
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS