NOVUM BANK 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
- 2009-06-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041109
Relationships
- [Directorship, incoming] director of RENIER LEMMENS
- [Directorship, incoming] judicial representative of RONALD MEERSSCHAERT
- [Directorship, incoming] judicial representative of MARK WALLACE-JONES
- [Directorship, incoming] legal representative of RONALD MEERSSCHAERT
- [Directorship, incoming] legal representative of RENIER LEMMENS
- [Directorship, incoming] legal representative of JOHANNES BRUINZEEL
- [Directorship, incoming] judicial representative of MICHAEL WARRINGTON
- [Directorship, incoming] legal representative of MICHAEL WARRINGTON
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] director of RONALD MEERSSCHAERT
- [Directorship, incoming] judicial representative of JOHANNES BRUINZEEL
- [Directorship, incoming] legal representative of GODFREY HUBER
- [Directorship, incoming] judicial representative of RENIER LEMMENS
- [Directorship, incoming] director of JOHANNES BRUINZEEL
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] secretary of STEFAN-JOHN BERRY
- [Ownership, incoming] shareholder of NOVUM PARTICIPATIONS B.V.
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of NOVUM HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of GODFREY HUBER
- [Directorship, incoming] director of GODFREY HUBER
- [Directorship, incoming] director of MARK WALLACE-JONES
- [Directorship, incoming] legal representative of MARK WALLACE-JONES