Shedlin New European Frontiers 3 (Malta) 1 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
- 2008-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039833
Relationships
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] director of JAMES HOUGHTON
- [Directorship, incoming] director of JANE DAVIDSON NAIRN BATES
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Ownership, incoming] shareholder of OSIRIS HOLDING LIMITED
- [Directorship, incoming] judicial representative of JANE DAVIDSON NAIRN BATES
- [Directorship, incoming] liquidator of ALEXANDER MAMO
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of JAMES HOUGHTON
- [Directorship, incoming] legal representative of JANE DAVIDSON NAIRN BATES
- [Directorship, incoming] secretary of VICTOR CAUCHI
- [Ownership, incoming] shareholder of NEF3 (CAYMAN) 1 LIMITED
- [Directorship, incoming] judicial representative of JAMES HOUGHTON
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] auditor of KPMG