NP HOLDING (MALTA) 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
- 2012-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051433
Relationships
- [Directorship, incoming] judicial representative of NEILL DAVID HUGHES
- [Directorship, incoming] legal representative of PETER CROWLEY
- [Directorship, incoming] legal representative of NEILL DAVID HUGHES
- [Directorship, incoming] director of PETER CROWLEY
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of PETER CROWLEY
- [Directorship, incoming] director of NEILL DAVID HUGHES
- [Directorship, incoming] director of CHRISTOPHER CASAPINTA
- [Directorship, incoming] legal representative of CHRISTOPHER CASAPINTA
- [Ownership, incoming] shareholder of NP HOLDING (MALTA) LIMITED
- [Ownership, incoming] shareholder of NEILL DAVID HUGHES
- [Ownership, incoming] shareholder of PETER CROWLEY
- [Directorship, incoming] judicial representative of CHRISTOPHER CASAPINTA
- [Directorship, incoming] secretary of CHRISTOPHER CASAPINTA