NONIROCA 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
- 1980-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043935
Relationships
- [Directorship, incoming] director of EMANUEL SIVE NOEL FORMOSA
- [Directorship, incoming] director of NICHOLAS FORMOSA
- [Directorship, incoming] director of JOSIANNE BONAVIA
- [Directorship, incoming] legal representative of JOSIANNE BONAVIA
- [Directorship, incoming] judicial representative of JOSIANNE BONAVIA
- [Directorship, incoming] judicial representative of ROSARIO FORMOSA
- [Directorship, incoming] judicial representative of EMANUEL SIVE NOEL FORMOSA
- [Directorship, incoming] legal representative of ROSARIO FORMOSA
- [Directorship, incoming] legal representative of NICHOLAS FORMOSA
- [Directorship, incoming] director of ROSARIO FORMOSA
- [Ownership, incoming] shareholder of LONORIS LIMITED
- [Directorship, incoming] legal representative of EMANUEL SIVE NOEL FORMOSA
- [Ownership, incoming] shareholder of ROSNI LIMITED
- [Ownership, incoming] shareholder of CARDOR LIMITED
- [Directorship, incoming] judicial representative of NICHOLAS FORMOSA
- [Directorship, incoming] secretary of NICHOLAS FORMOSA
- [Ownership, incoming] shareholder of COLINROSE LIMITED
- [Directorship, incoming] auditor of HORWATH MALTA