NATIONAL EVENTS 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
- 2014-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059743
Relationships
- [Directorship, incoming] judicial representative of JONASTIN ZAMMIT
- [Directorship, incoming] secretary of KEITH CHETCUTI
- [Directorship, incoming] director of ANTOINE BUSUTTIL
- [Directorship, incoming] director of JESMOND BONDIN
- [Directorship, incoming] legal representative of ANTOINE BUSUTTIL
- [Directorship, incoming] judicial representative of ANTOINE BUSUTTIL
- [Directorship, incoming] judicial representative of JESMOND BONDIN
- [Directorship, incoming] legal representative of JESMOND BONDIN
- [Directorship, incoming] judicial representative of CARMEL MAGRO
- [Directorship, incoming] legal representative of CARMEL MAGRO
- [Ownership, incoming] shareholder of NEXOS & CO LIMITED
- [Directorship, incoming] director of DAVID BONNICI
- [Ownership, incoming] shareholder of B E SUPPORT TEAM LTD
- [Ownership, incoming] shareholder of NNG PROMOTIONS LIMITED
- [Directorship, incoming] legal representative of DAVID BONNICI
- [Ownership, incoming] shareholder of A. E. LOGISTICS LTD
- [Ownership, incoming] shareholder of TEC LTD.
- [Directorship, incoming] director of CARMEL MAGRO
- [Directorship, incoming] director of JONASTIN ZAMMIT
- [Directorship, incoming] legal representative of JONASTIN ZAMMIT
- [Directorship, incoming] judicial representative of DAVID BONNICI