NOVIA MANAGEMENT LTD
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
- 2014-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061520
Relationships
- [Directorship, incoming] legal representative of JOSEF SCHOPF
- [Directorship, incoming] legal representative of HERBERT STEPIC
- [Directorship, incoming] legal representative of ALFRED GUSENBAUER
- [Directorship, incoming] judicial representative of ALFRED GUSENBAUER
- [Directorship, incoming] director of JOSEF SCHOPF
- [Directorship, incoming] judicial representative of JOSEF SCHOPF
- [Directorship, incoming] judicial representative of HERBERT STEPIC
- [Directorship, incoming] director of HERBERT STEPIC
- [Directorship, incoming] legal representative of CHRISTINA ROMERO
- [Directorship, incoming] legal representative of CHRIS CASAPINTA
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] director of PAUL MAGRO
- [Directorship, incoming] director of ALFRED GUSENBAUER
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Ownership, incoming] shareholder of NOVIA TECHNOLOGIES B.V.
- [Directorship, incoming] director of CHRIS CASAPINTA
- [Directorship, incoming] secretary of CHRIS CASAPINTA
- [Directorship, incoming] judicial representative of CHRIS CASAPINTA
- [Directorship, incoming] director of CHRISTINA ROMERO
- [Directorship, incoming] judicial representative of CHRISTINA ROMERO