NEF Funds (SICAV) 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
- 2006-06-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087872
Relationships
- [Directorship, incoming] judicial representative of MARK HOGG
- [Directorship, incoming] director of RICHARD REINERT
- [Directorship, incoming] legal representative of RICHARD REINERT
- [Directorship, incoming] judicial representative of RICHARD REINERT
- [Directorship, incoming] secretary of CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- [Directorship, incoming] legal representative of GUNNAR NORHEIM
- [Directorship, incoming] director of GUNNAR NORHEIM
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] judicial representative of GUNNAR NORHEIM
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of MARK HOGG
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] director of MARK HOGG
- [Directorship, incoming] legal representative of DAVID P.M. BLAIR
- [Directorship, incoming] judicial representative of DAVID P.M. BLAIR
- [Directorship, incoming] director of DAVID P.M. BLAIR
- [Directorship, incoming] auditor of KPMG