NORDIC PARTNERS 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
- 2009-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042827
Relationships
- [Directorship, incoming] judicial representative of SOLVITA PETERSONE
- [Directorship, incoming] director of DAUMANTS VITOLS
- [Directorship, incoming] director of LIENE UPENIECE
- [Directorship, incoming] legal representative of SOLVITA PETERSONE
- [Directorship, incoming] director of IVO LUKA-INDANS
- [Directorship, incoming] judicial representative of LIENE UPENIECE
- [Directorship, incoming] legal representative of IVO LUKA-INDANS
- [Directorship, incoming] legal representative of DAUMANTS VITOLS
- [Directorship, incoming] legal representative of LIENE UPENIECE
- [Directorship, incoming] director of ANDRIS EGITIS
- [Directorship, incoming] director of SOLVITA PETERSONE
- [Directorship, incoming] judicial representative of ANDRIS EGITIS
- [Directorship, incoming] legal representative of ANDRIS EGITIS
- [Directorship, incoming] judicial representative of IVO LUKA-INDANS
- [Directorship, incoming] judicial representative of DAUMANTS VITOLS
- [Ownership, incoming] shareholder of AS NORDIC PARTNERS
- [Directorship, incoming] secretary of CLINT BENNETTI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD