N B MALTA NO 2 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
- 2011-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049460
Relationships
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of DEAN RODERICK MOORE
- [Directorship, incoming] director of DEAN RODERICK MOORE
- [Directorship, incoming] legal representative of DEAN RODERICK MOORE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] director of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of N B Malta No 1 Limited
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Directorship, incoming] legal representative of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] judicial representative of WILLIAM PETER THOMAS-FERRAND
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Directorship, incoming] director of ANTHONY CAMILLERI
- [Ownership, incoming] shareholder of J.D. WILLIAMS GROUP LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD