NIDUM 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
- 2016-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076365
Relationships
- [Directorship, incoming] director of Joanna Spiteri Staines
- [Directorship, incoming] judicial representative of Joanna Spiteri Staines
- [Directorship, incoming] director of Alberto Miceli-Farrugia
- [Directorship, incoming] legal representative of Joanna Spiteri Staines
- [Directorship, incoming] judicial representative of Alberto Miceli-Farrugia
- [Directorship, incoming] legal representative of Alberto Miceli-Farrugia
- [Directorship, incoming] judicial representative of CHRISTOPHER MICALLEF
- [Directorship, incoming] legal representative of CHRISTOPHER MICALLEF
- [Directorship, incoming] director of CHRISTOPHER MICALLEF
- [Ownership, incoming] shareholder of Joanna Spiteri Staines
- [Ownership, incoming] shareholder of Alberto Miceli-Farrugia
- [Directorship, incoming] secretary of John Bezzina
- [Ownership, incoming] shareholder of CHRISTOPHER MICALLEF
- [Ownership, incoming] shareholder of MICHAEL PACE
- [Directorship, incoming] director of MICHAEL PACE
- [Directorship, incoming] legal representative of MICHAEL PACE
- [Directorship, incoming] judicial representative of MICHAEL PACE