NEXIA BT ADVISORY SERVICES 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
- 2010-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042873
Relationships
- [Directorship, incoming] auditor of PIERRE FIORENTINO
- [Directorship, incoming] legal representative of KARL CINI
- [Directorship, incoming] judicial representative of KARL CINI
- [Directorship, incoming] director of KARL CINI
- [Directorship, incoming] judicial representative of MANUEL CASTAGNA
- [Directorship, incoming] director of BRIAN TONNA
- [Directorship, incoming] legal representative of MANUEL CASTAGNA
- [Directorship, incoming] director of MANUEL CASTAGNA
- [Directorship, incoming] legal representative of ANITA ALOISIO
- [Directorship, incoming] judicial representative of BRIAN TONNA
- [Directorship, incoming] secretary of BRIAN TONNA
- [Directorship, incoming] legal representative of BRIAN TONNA
- [Ownership, incoming] shareholder of BRIAN TONNA
- [Directorship, incoming] judicial representative of ANITA ALOISIO
- [Directorship, incoming] director of ANITA ALOISIO
- [Ownership, incoming] shareholder of NEXIA BT HOLDINGS LIMITED