CYGNA NEGRA MALTA 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
- 2009-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042423
Relationships
- [Directorship, incoming] judicial representative of HUMPHREY JULIAN NOKES
- [Directorship, incoming] legal representative of HUMPHREY JULIAN NOKES
- [Directorship, incoming] director of HUMPHREY JULIAN NOKES
- [Directorship, incoming] judicial representative of STEWART FRANK GILBERT DAVIES
- [Directorship, incoming] judicial representative of ERIC WILLIAM TYREE
- [Directorship, incoming] director of MICHAEL GERALD BOURNE
- [Directorship, incoming] legal representative of STEWART FRANK GILBERT DAVIES
- [Directorship, incoming] director of STEWART FRANK GILBERT DAVIES
- [Directorship, incoming] secretary of MICHEL A. DINGLI
- [Directorship, incoming] legal representative of MICHAEL GERALD BOURNE
- [Ownership, incoming] shareholder of HUMPHREY JULIAN NOKES
- [Ownership, incoming] shareholder of MLC 50 LP INC.
- [Ownership, incoming] shareholder of MICHAEL GERALD BOURNE
- [Directorship, incoming] judicial representative of MICHAEL GERALD BOURNE
- [Ownership, incoming] shareholder of ERIC WILLIAM TYREE
- [Directorship, incoming] legal representative of ERIC WILLIAM TYREE
- [Directorship, incoming] director of ERIC WILLIAM TYREE