NEF Global Resources (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
- 2008-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087905
Relationships
- [Directorship, incoming] legal representative of RICHARD REINERT
- [Directorship, incoming] judicial representative of RICHARD REINERT
- [Directorship, incoming] director of RICHARD REINERT
- [Directorship, incoming] judicial representative of GUNNAR NORHEIM
- [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] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of DAVID P.M. BLAIR
- [Ownership, incoming] shareholder of TORBJORN GLADSO
- [Directorship, incoming] director of MARK HOGG
- [Directorship, incoming] judicial representative of DAVID P.M. BLAIR
- [Directorship, incoming] legal representative of MARK HOGG
- [Directorship, incoming] judicial representative of MARK HOGG
- [Ownership, incoming] shareholder of Alfa Nor AS
- [Directorship, incoming] legal representative of DAVID P.M. BLAIR
- [Directorship, incoming] auditor of KPMG