NIESEN 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
- 2015-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068992
Relationships
- [Directorship, incoming] judicial representative of PAULINO SCHEMBRI
- [Directorship, incoming] director of SARAH SCHEMBRI
- [Directorship, incoming] legal representative of SARAH SCHEMBRI
- [Directorship, incoming] judicial representative of SARAH SCHEMBRI
- [Directorship, incoming] legal representative of DAVID NICOLAS SCHEMBRI
- [Directorship, incoming] director of DAVID NICOLAS SCHEMBRI
- [Directorship, incoming] judicial representative of DAVID NICOLAS SCHEMBRI
- [Directorship, incoming] judicial representative of SACHA SCHEMBRI
- [Directorship, incoming] director of YANICK SCHEMBRI
- [Directorship, incoming] legal representative of SACHA SCHEMBRI
- [Directorship, incoming] judicial representative of YANICK SCHEMBRI
- [Directorship, incoming] legal representative of YANICK SCHEMBRI
- [Directorship, incoming] director of SACHA SCHEMBRI
- [Ownership, incoming] shareholder of SARAH SCHEMBRI
- [Ownership, incoming] shareholder of DAVID NICOLAS SCHEMBRI
- [Ownership, incoming] shareholder of SACHA SCHEMBRI
- [Ownership, incoming] shareholder of YANICK SCHEMBRI
- [Ownership, incoming] shareholder of PAULINO SCHEMBRI
- [Directorship, incoming] secretary of URSULA SCHEMBRI
- [Directorship, incoming] director of PAULINO SCHEMBRI
- [Directorship, incoming] legal representative of PAULINO SCHEMBRI