NEW MILLS 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
- 2007-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036130
Relationships
- [Directorship, incoming] judicial representative of BDO CONSULT LIMITED
- [Directorship, incoming] director of BDO CONSULT LIMITED
- [Directorship, incoming] director of PHILIPPE BODSON
- [Directorship, incoming] judicial representative of PHILIPPE BODSON
- [Directorship, incoming] legal representative of PHILIPPE BODSON
- [Directorship, incoming] director of CATHERINE JANSSENS
- [Directorship, incoming] director of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] judicial representative of CATHERINE JANSSENS
- [Directorship, incoming] legal representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] legal representative of BDO CONSULT LIMITED
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Ownership, incoming] shareholder of ENEMGE SA
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Directorship, incoming] auditor of JOHN BORG
- [Directorship, incoming] legal representative of CATHERINE JANSSENS
- [Directorship, incoming] judicial representative of PHILIPPE YVES FERNAND PONSARD