NIHC Holding Company 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
- 2009-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041753
Relationships
- [Directorship, incoming] liquidator of ANGELA BORG
- [Directorship, incoming] secretary of JUSTIN CUTAJAR
- [Directorship, incoming] judicial representative of ROBIN ERIK LARSSON
- [Ownership, incoming] shareholder of MIKA PAASONEN
- [Ownership, incoming] shareholder of QLAFF LIMITED
- [Ownership, incoming] shareholder of JONNY SVEIN OEN
- [Ownership, incoming] shareholder of ROALD VAGN HANSEN
- [Ownership, incoming] shareholder of TOBIAS FORSGREN
- [Ownership, incoming] shareholder of NILS NILSSON
- [Ownership, incoming] shareholder of ANDREAS HIBELL
- [Ownership, incoming] shareholder of TORBJORN LIVBOM
- [Ownership, incoming] shareholder of EMIL SVENSSON
- [Ownership, incoming] shareholder of FLERA D.C.G. DALUNDE CONSTRUCTION AND GRAPHICS AB
- [Ownership, incoming] shareholder of PER STRANDBERG
- [Ownership, incoming] shareholder of LS ENTERTAINMENT AB
- [Ownership, incoming] shareholder of DORFSBERG INVEST AB
- [Ownership, incoming] shareholder of REEL INVEST AB
- [Ownership, incoming] shareholder of DANIEL MARKLUND
- [Ownership, incoming] shareholder of RAGNHILD GABRIELLA SEHLSTEDT
- [Ownership, incoming] shareholder of DAVID LINDSTROM
- [Directorship, incoming] legal representative of ROBIN ERIK LARSSON
- [Ownership, incoming] shareholder of ROCKSTAR INVEST LIMITED
- [Directorship, incoming] director of ROBIN ERIK LARSSON
- [Ownership, incoming] shareholder of VOITTO AULIS RINTALA
- [Ownership, incoming] shareholder of KENNETH KEISERAAS
- [Ownership, incoming] shareholder of JOHAN WEHLIN
- [Ownership, incoming] shareholder of SUSAN DAVIES
- [Ownership, incoming] shareholder of PETER VICTORIN
- [Ownership, incoming] shareholder of ATTE VESSONEN
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD