Transfield NBAG Malta 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
- 2008-09-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038987
Relationships
- [Directorship, incoming] director of LUCA ANTHONY BELGIORNO-NETTIS
- [Directorship, incoming] legal representative of LUCA ANTHONY BELGIORNO-NETTIS
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of GUIDO FRANCO MARIO BELGIORNO-NETTIS
- [Directorship, incoming] legal representative of GUIDO FRANCO MARIO BELGIORNO-NETTIS
- [Directorship, incoming] judicial representative of LUCA ANTHONY BELGIORNO-NETTIS
- [Directorship, incoming] judicial representative of GUIDO FRANCO MARIO BELGIORNO-NETTIS
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of TRANSFIELD PTY LIMITED
- [Ownership, incoming] shareholder of TRANSFIELD (NBAG) PTY LIMITED
- [Directorship, incoming] liquidator of SYLVANA M. ZAMMIT DEMICOLI
- [Directorship, incoming] auditor of EF & CO