NEW GENERATION FASHION 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
- 2014-04-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060765
Relationships
- [Directorship, incoming] judicial representative of PAUL CARUANA
- [Directorship, incoming] director of PAUL CARUANA
- [Directorship, incoming] legal representative of PAUL CARUANA
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] judicial representative of BERNARD ARPA
- [Directorship, incoming] legal representative of BERNARD ARPA
- [Directorship, incoming] director of BERNARD ARPA
- [Directorship, incoming] director of NORBERT VELLA
- [Directorship, incoming] director of MATTHEW FENECH
- [Directorship, incoming] legal representative of NORBERT VELLA
- [Directorship, incoming] judicial representative of NORBERT VELLA
- [Directorship, incoming] secretary of RYAN-NEIL DARMANIN
- [Ownership, incoming] shareholder of I.F.S. LIMITED
- [Directorship, incoming] judicial representative of MATTHEW FENECH
- [Directorship, incoming] legal representative of MATTHEW FENECH
- [Ownership, incoming] shareholder of AS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of FB MALTA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of IMAGO LIMITED