NORTH COMPANY 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
- 2011-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046748
Relationships
- [Directorship, incoming] legal representative of SALVATORE PORTO
- [Directorship, incoming] director of ANTONIO CASANO
- [Directorship, incoming] auditor of CHARLES SCIRIHA
- [Directorship, incoming] judicial representative of MAURIZIO GIUSEPPE TOMASELLI
- [Directorship, incoming] secretary of MAURIZIO GIUSEPPE TOMASELLI
- [Directorship, incoming] director of MAURIZIO GIUSEPPE TOMASELLI
- [Directorship, incoming] director of SALVATORE PORTO
- [Directorship, incoming] judicial representative of ANTONIO CASANO
- [Directorship, incoming] legal representative of ANTONIO CASANO
- [Ownership, incoming] shareholder of DOLMEN S.R.L.
- [Ownership, incoming] shareholder of FRANCESCO PORTO
- [Ownership, incoming] shareholder of EDOARDO GUALTIERO PORTO
- [Ownership, incoming] shareholder of FRANCESCO COPPOLA
- [Ownership, incoming] shareholder of MAURIZIO GIUSEPPE TOMASELLI
- [Ownership, incoming] shareholder of SALVATORE PORTO
- [Ownership, incoming] shareholder of ANTONIO CASANO
- [Directorship, incoming] judicial representative of SALVATORE PORTO
- [Directorship, incoming] legal representative of MAURIZIO GIUSEPPE TOMASELLI