SMART NOVO 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
- 2008-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038128
Relationships
- [Directorship, incoming] director of MARIO SCERRI
- [Directorship, incoming] legal representative of OLAF MCKAY
- [Directorship, incoming] legal representative of JEAN CLAUDE ZERAFA
- [Directorship, incoming] judicial representative of ARTHUR DOUGLAS TURNER
- [Directorship, incoming] director of DOREEN TURNER BILOCCA
- [Directorship, incoming] legal representative of DOREEN TURNER BILOCCA
- [Directorship, incoming] judicial representative of DOREEN TURNER BILOCCA
- [Directorship, incoming] legal representative of MARIO SCERRI
- [Directorship, incoming] secretary of DOREEN TURNER BILOCCA
- [Directorship, incoming] director of OLAF MCKAY
- [Directorship, incoming] judicial representative of MARIO SCERRI
- [Directorship, incoming] judicial representative of JEAN CLAUDE ZERAFA
- [Ownership, incoming] shareholder of MARIO SCERRI
- [Directorship, incoming] director of JEAN CLAUDE ZERAFA
- [Ownership, incoming] shareholder of JEAN CLAUDE ZERAFA
- [Directorship, incoming] director of ARTHUR DOUGLAS TURNER
- [Directorship, incoming] legal representative of ARTHUR DOUGLAS TURNER
- [Ownership, incoming] shareholder of INNOVATIVE BUSINESS SOLUTIONS LIMITED
- [Directorship, incoming] judicial representative of OLAF MCKAY
- [Directorship, incoming] liquidator of GODFREY SAMMUT