NOVACTA MALTA 3 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/55041270

Relationships

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