Netauctionworld 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
- 2008-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039803
Relationships
- [Directorship, incoming] legal representative of MIKKO JALMARI PUONTI
- [Directorship, incoming] director of JARI-PEKKA PALVIO
- [Directorship, incoming] judicial representative of MIKKO JALMARI PUONTI
- [Directorship, incoming] director of JUHA PATRIK HOFFMAN
- [Directorship, incoming] legal representative of JARI-PEKKA PALVIO
- [Directorship, incoming] judicial representative of JARI-PEKKA PALVIO
- [Directorship, incoming] judicial representative of JUHA PATRIK HOFFMAN
- [Directorship, incoming] legal representative of JUHA PATRIK HOFFMAN
- [Directorship, incoming] legal representative of JANNE MATIAS NIEMINEN
- [Directorship, incoming] director of JANNE MATIAS NIEMINEN
- [Directorship, incoming] director of MIKKO JALMARI PUONTI
- [Directorship, incoming] liquidator of JOSEPH CONTI
- [Directorship, incoming] judicial representative of JANNE MATIAS NIEMINEN
- [Ownership, incoming] shareholder of JARI-PEKKA PALVIO
- [Ownership, incoming] shareholder of JUHA PATRIK HOFFMAN
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Ownership, incoming] shareholder of MIKKO JALMARI PUONTI