NEWCO 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
- 2010-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045809
Relationships
- [Directorship, incoming] liquidator of WILLIAM SPITERI BAILEY
- [Directorship, incoming] judicial representative of George Victor Bumeder
- [Directorship, incoming] legal representative of George Victor Bumeder
- [Directorship, incoming] director of Frode Foss-Skiftesvik
- [Directorship, incoming] legal representative of Frode Foss-Skiftesvik
- [Directorship, incoming] director of George Victor Bumeder
- [Directorship, incoming] judicial representative of Frode Foss-Skiftesvik
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Ownership, incoming] shareholder of YAN SWIDERSKI
- [Ownership, incoming] shareholder of RAFAEL BIOSSE DUPLAN
- [Ownership, incoming] shareholder of XL INVESTMENTS LTD
- [Ownership, incoming] shareholder of Frode Foss-Skiftesvik
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES FOR THE FINISTERRE HOLDINGS LTD BENEFIT TRUST
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS