NEBULA YACHTING INVESTMENT LTD
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
- 2009-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041304
Relationships
- [Directorship, incoming] legal representative of MAURIZIO ELISEO
- [Directorship, incoming] legal representative of FILIPAZ FRANCO
- [Directorship, incoming] judicial representative of MAURIZIO ELISEO
- [Directorship, incoming] director of MAURIZIO ELISEO
- [Directorship, incoming] director of ALESSANDRO FILIPAZ
- [Directorship, incoming] legal representative of AUDINO GIAMPIERO
- [Directorship, incoming] legal representative of ALESSANDRO FILIPAZ
- [Directorship, incoming] judicial representative of STEFANO REGGENTE
- [Directorship, incoming] judicial representative of FILIPAZ FRANCO
- [Directorship, incoming] judicial representative of ALESSANDRO FILIPAZ
- [Directorship, incoming] judicial representative of MARINO QUAIAT
- [Directorship, incoming] director of MARINO QUAIAT
- [Ownership, incoming] shareholder of MARINO QUAIAT
- [Ownership, incoming] shareholder of AUDINO GIAMPIERO
- [Ownership, incoming] shareholder of MAURIZIO ELISEO
- [Ownership, incoming] shareholder of STEFANO REGGENTE
- [Ownership, incoming] shareholder of FILIPAZ FRANCO
- [Directorship, incoming] legal representative of MARINO QUAIAT
- [Ownership, incoming] shareholder of ALESSANDRO FILIPAZ
- [Directorship, incoming] director of FILIPAZ FRANCO
- [Directorship, incoming] legal representative of STEFANO REGGENTE
- [Directorship, incoming] director of STEFANO REGGENTE
- [Directorship, incoming] judicial representative of AUDINO GIAMPIERO
- [Directorship, incoming] director of AUDINO GIAMPIERO