INNOCAP GLOBAL INVESTMENT MANAGEMENT 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
- 2010-06-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044347
Relationships
- [Directorship, incoming] legal representative of GIORGIO PAVESIO
- [Directorship, incoming] legal representative of SYLVAIN SACOLAX
- [Directorship, incoming] director of FRANCOIS BOURASSA
- [Directorship, incoming] judicial representative of XAVIER URLI
- [Directorship, incoming] director of XAVIER URLI
- [Directorship, incoming] judicial representative of GIORGIO PAVESIO
- [Directorship, incoming] legal representative of XAVIER URLI
- [Directorship, incoming] director of GIORGIO PAVESIO
- [Directorship, incoming] judicial representative of SYLVAIN SACOLAX
- [Directorship, incoming] director of SYLVAIN SACOLAX
- [Directorship, incoming] legal representative of FRANCOIS BOURASSA
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of FRANCOIS BOURASSA
- [Directorship, incoming] director of JOSEPH D CAMILLERI
- [Ownership, incoming] shareholder of NBF INTERNATIONAL HOLDINGS INC.
- [Directorship, incoming] legal representative of JOSEPH D CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH D CAMILLERI
- [Ownership, incoming] shareholder of NATCAN GLOBAL HOLDINGS LTD