NORDIC PARTNERS PROPERTIES 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/55042829
Relationships
- [Directorship, incoming] director of SOLVITA PETERSONE
- [Directorship, incoming] judicial representative of ANDRIS EGITIS
- [Directorship, incoming] director of IVO LUKA-INDANS
- [Directorship, incoming] legal representative of DAUMANTS VITOLS
- [Directorship, incoming] legal representative of ELITA MOISEJA
- [Directorship, incoming] director of ANDRIS EGITIS
- [Directorship, incoming] judicial representative of IVO LUKA-INDANS
- [Directorship, incoming] judicial representative of DAUMANTS VITOLS
- [Directorship, incoming] legal representative of SOLVITA PETERSONE
- [Directorship, incoming] director of DAUMANTS VITOLS
- [Directorship, incoming] judicial representative of ELITA MOISEJA
- [Directorship, incoming] legal representative of IVO LUKA-INDANS
- [Directorship, incoming] legal representative of ANDRIS EGITIS
- [Directorship, incoming] director of ELITA MOISEJA
- [Directorship, incoming] secretary of CLINT BENNETTI
- [Directorship, incoming] judicial representative of SOLVITA PETERSONE
- [Ownership, incoming] shareholder of NORDIC PARTNERS LIMITED
- [Ownership, incoming] shareholder of ELITA MOISEJA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD