NUMEN INVESTMENTS 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
- 2010-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044937
Relationships
- [Directorship, incoming] judicial representative of FILIPPO LANZA
- [Directorship, incoming] judicial representative of GIOVANNI ROSANIA
- [Directorship, incoming] director of FILIPPO LANZA
- [Directorship, incoming] director of GIOVANNI ROSANIA
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Directorship, incoming] legal representative of FILIPPO LANZA
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of NUMEN HOLDINGS MALTA LIMITED
- [Ownership, incoming] shareholder of KUSHAL KUMAR
- [Ownership, incoming] shareholder of FILIPPO LANZA
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] legal representative of GIOVANNI ROSANIA