N B Malta No 1 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
- 2011-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049429
Relationships
- [Directorship, incoming] director of ANTHONY CAMILLERI
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] director of DEAN RODERICK MOORE
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] legal representative of DEAN RODERICK MOORE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of DEAN RODERICK MOORE
- [Directorship, incoming] judicial representative of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Ownership, incoming] shareholder of NB FINANCE
- [Ownership, incoming] shareholder of J.D. WILLIAMS GROUP LIMITED
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Directorship, incoming] legal representative of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] director of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD