NERIKU CONFECTIONERY 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
- 1985-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069380
Relationships
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] director of HENRY ZAMMIT
- [Directorship, incoming] director of CHARLES ZAMMIT
- [Directorship, incoming] legal representative of RAYMOND ZAMMIT
- [Directorship, incoming] legal representative of CHARLES ZAMMIT
- [Directorship, incoming] secretary of CHARLES ZAMMIT
- [Ownership, incoming] shareholder of CHARLES ZAMMIT
- [Ownership, incoming] shareholder of RAYMOND ZAMMIT
- [Ownership, incoming] shareholder of ANNA CAUCHI
- [Ownership, incoming] shareholder of HENRY ZAMMIT
- [Ownership, incoming] shareholder of GIOVANNA ZAMMIT
- [Directorship, incoming] judicial representative of CHARLES ZAMMIT
- [Directorship, incoming] judicial representative of HENRY ZAMMIT
- [Directorship, incoming] director of RAYMOND ZAMMIT
- [Directorship, incoming] legal representative of HENRY ZAMMIT
- [Directorship, incoming] judicial representative of RAYMOND ZAMMIT