LA NOUVELLE (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
- 1979-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039824
Relationships
- [Directorship, incoming] legal representative of NBANJA MANSUR WADI
- [Directorship, incoming] secretary of JOSEPH BORG BARTOLO
- [Directorship, incoming] director of TAWFIK EL SAYED
- [Directorship, incoming] judicial representative of EL HABIB MILUD DANNUNI
- [Directorship, incoming] judicial representative of SALEM SHREDI
- [Directorship, incoming] director of SALEM SHREDI
- [Directorship, incoming] liquidator of JOHN CREMONA
- [Ownership, incoming] shareholder of NURI RAMADAN ZRIEBA
- [Directorship, incoming] legal representative of SALEM SHREDI
- [Ownership, incoming] shareholder of MEDISAN LIMITED
- [Directorship, incoming] judicial representative of NBANJA MANSUR WADI
- [Directorship, incoming] director of NBANJA MANSUR WADI
- [Directorship, incoming] judicial representative of TAWFIK EL SAYED
- [Directorship, incoming] legal representative of EL HABIB MILUD DANNUNI
- [Directorship, incoming] director of EL HABIB MILUD DANNUNI
- [Directorship, incoming] legal representative of TAWFIK EL SAYED