NINETY FOUR 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
- 1985-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075045
Relationships
- [Directorship, incoming] director of WINIFRED CASSAR
- [Directorship, incoming] judicial representative of WINIFRED CASSAR
- [Directorship, incoming] legal representative of WINIFRED CASSAR
- [Directorship, incoming] secretary of WILLIAM L. HARDING
- [Directorship, incoming] director of WILLIAM L. HARDING
- [Directorship, incoming] judicial representative of WILLIAM L. HARDING
- [Ownership, incoming] shareholder of JENNIFER, DIANA, SARAH HAMER, CASSAR, CASSAR
- [Ownership, incoming] shareholder of WINIFRED CASSAR
- [Ownership, incoming] shareholder of JENNIFER HAMER
- [Ownership, incoming] shareholder of SARAH CASSAR
- [Directorship, incoming] legal representative of DIANA CASSAR
- [Directorship, incoming] director of DIANA CASSAR
- [Ownership, incoming] shareholder of WILLIAM L. HARDING
- [Ownership, incoming] shareholder of DIANA CASSAR
- [Directorship, incoming] judicial representative of DIANA CASSAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS