NORDHEIM HOLDING 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
- 2013-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054577
Relationships
- [Directorship, incoming] legal representative of ANDREW PULLICINO
- [Directorship, incoming] judicial representative of ANDREW PULLICINO
- [Directorship, incoming] director of ANDREW PULLICINO
- [Directorship, incoming] secretary of ANDREW PULLICINO
- [Ownership, incoming] shareholder of ILSE VON NORDHEIM
- [Ownership, incoming] shareholder of FRANCIS JOHN BURTON
- [Ownership, incoming] shareholder of MARTIN VON NORDHEIM
- [Ownership, incoming] shareholder of MICHAEL VON NORDHEIM
- [Ownership, incoming] shareholder of MARIE-ELISABETH VON NORDHEIM
- [Directorship, incoming] legal representative of Norman Owen
- [Ownership, incoming] shareholder of MATTHIAS VON NORDHEIM
- [Ownership, incoming] shareholder of MANFRED OSKAR OTTO VON NORDHEIM
- [Directorship, incoming] director of Norman Owen
- [Directorship, incoming] judicial representative of Norman Owen
- [Ownership, incoming] shareholder of GRISH THAQI
- [Ownership, incoming] shareholder of HELMUT KAHLERT
- [Ownership, incoming] shareholder of CHRISTINE GERDY BLOK
- [Ownership, incoming] shareholder of JOHANN-FRIEDRICH KONRAD PRINZ VON SACHSEN-MEININGEN