NOVACTA MALTA 2 P.L.C.

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: 2009-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55041268

Relationships

[Directorship, incoming] judicial representative of MICHAEL EARL
[Directorship, incoming] legal representative of MICHAEL EARL
[Directorship, incoming] director of MICHAEL EARL
[Directorship, incoming] secretary of ANDREW MUSCAT
[Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
[Ownership, incoming] shareholder of SIMON HUNT PENSION TRUST
[Ownership, incoming] shareholder of NIGEL BURNS
[Ownership, incoming] shareholder of IAN FAGELSON
[Ownership, incoming] shareholder of DAVID BERNSTEIN
[Ownership, incoming] shareholder of MYRA WAIMAN
[Ownership, incoming] shareholder of MICHAEL MARRIOTT
[Ownership, incoming] shareholder of JOHN GROUT
[Ownership, incoming] shareholder of DAVID HOBLEY
[Ownership, incoming] shareholder of MARK OTTER
[Ownership, incoming] shareholder of ANN LIGHTFOOT
[Ownership, incoming] shareholder of JOHN PARSLOE
[Ownership, incoming] shareholder of FIONA MARSTON
[Ownership, incoming] shareholder of ALLIANCE TRUST PENSIONS LIMITED
[Ownership, incoming] shareholder of PAUL LEWIS YUDELMAN
[Ownership, incoming] shareholder of JANET LOWENTHAL
[Ownership, incoming] shareholder of THE WELLCOME TRUST LIMITED
[Ownership, incoming] shareholder of PLANT BIOSCIENCE LIMITED
[Ownership, incoming] shareholder of CHRISTOPHER DRAKE
[Ownership, incoming] shareholder of MICHAEL GASSON
[Ownership, incoming] shareholder of KEITH CHATER
[Ownership, incoming] shareholder of NORWICH BIOSCIENCE LIMITED
[Ownership, incoming] shareholder of MICHELLE GRADLEY
[Ownership, incoming] shareholder of HUGH GEDDES
[Ownership, incoming] shareholder of MARTIN TODD
[Ownership, incoming] shareholder of LYNDA DONOVAN
[Ownership, incoming] shareholder of GEIF VENTURES LIMITED
[Ownership, incoming] shareholder of ANDROULLA DONALDSON
[Ownership, incoming] shareholder of BRIAN RUDD
[Ownership, incoming] shareholder of CHRISTOPHER DAVID AUGER
[Ownership, incoming] shareholder of STEVEN BOAKES
[Ownership, incoming] shareholder of OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
[Ownership, incoming] shareholder of MICHAEL EUSTACE
[Ownership, incoming] shareholder of LAWRENCE HARDING
[Ownership, incoming] shareholder of JANE ITALIA YUDELMAN
[Ownership, incoming] shareholder of PETER CHAMBRE
[Ownership, incoming] shareholder of RODNEY ALAN PRICE
[Ownership, incoming] shareholder of WESTGATE HALL NOMINEES LIMITED
[Ownership, incoming] shareholder of ESPERANTE A.B.
[Ownership, incoming] shareholder of CHARLES LEVIN
[Ownership, incoming] shareholder of ANDREW SANDHAM
[Ownership, incoming] shareholder of JESUS CORTES-BARGALLO
[Directorship, incoming] legal representative of RICHARD WOLF GARRAWAY
[Directorship, incoming] judicial representative of RICHARD WOLF GARRAWAY
[Ownership, incoming] shareholder of PBB (MALTA) LIMITED
[Ownership, incoming] shareholder of RAINBOW SEED FUND
[Directorship, incoming] director of RICHARD WOLF GARRAWAY
[Ownership, incoming] shareholder of LOUIS PERLMAN
[Ownership, incoming] shareholder of JOHN STANLEY YUDELMAN
[Ownership, incoming] shareholder of HILARY OTTER
[Ownership, incoming] shareholder of MICHAEL DAWSON
[Ownership, incoming] shareholder of ICENI SEEDCORN FUND LLP
[Directorship, incoming] auditor of MAZARS MALTA