NEPTUN TECHNOLOGIES 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
- 2013-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055821
Relationships
- [Directorship, incoming] auditor of KENNETH A. MiCALLEF
- [Directorship, incoming] director of SUSAN LENA MERCIECA
- [Directorship, incoming] legal representative of SUSAN LENA MERCIECA
- [Directorship, incoming] judicial representative of SUSAN LENA MERCIECA
- [Directorship, incoming] secretary of FRANCO FALZON
- [Ownership, incoming] shareholder of SUSAN LENA MERCIECA
- [Ownership, incoming] shareholder of MATTHIAS FROST
- [Ownership, incoming] shareholder of ALOIS GRUBER
- [Ownership, incoming] shareholder of HELMUT MOBHAMMER
- [Ownership, incoming] shareholder of ROMAN HABERL
- [Ownership, incoming] shareholder of KATHARINA SCHEIDL-AZIZ
- [Ownership, incoming] shareholder of RISING SUN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ELISA KREUZWIRTH
- [Ownership, incoming] shareholder of ALEXANDER GULEWICZ
- [Ownership, incoming] shareholder of ROBERT SCHMIDLEITHNER
- [Ownership, incoming] shareholder of BALDUR HOPFGARTNER
- [Ownership, incoming] shareholder of SABINE BUCEK
- [Ownership, incoming] shareholder of ANDREA KREUZWIRTH
- [Ownership, incoming] shareholder of HANS-PETER WOLF
- [Ownership, incoming] shareholder of HEIDE WOLF
- [Ownership, incoming] shareholder of JOSEF LEMEMBERGER
- [Ownership, incoming] shareholder of WALTER RAUSCH
- [Ownership, incoming] shareholder of OLIVER SCHULZ
- [Ownership, incoming] shareholder of KARIN-SIBYLLE FROST
- [Ownership, incoming] shareholder of GABRIEL KREUZWIRTH
- [Ownership, incoming] shareholder of JOSEF KREIL
- [Ownership, incoming] shareholder of URSULA KLETTNER
- [Ownership, incoming] shareholder of SIEGFRIED BRUCKMOSER
- [Ownership, incoming] shareholder of JAKOB MUHLBACHER
- [Ownership, incoming] shareholder of HELMUTH HUBER
- [Ownership, incoming] shareholder of DORIS WOLF
- [Ownership, incoming] shareholder of DIETMAR ZEMAN
- [Ownership, incoming] shareholder of RICHARD KREUZWIRTH