NICOLA PARIS
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023226
Relationships
- [Directorship, outgoing] judicial representative of DURLEY INVESTMENTS LIMITED
- [Directorship, outgoing] director of SALINA WHARF (MARKETING) LIMITED
- [Directorship, outgoing] director of CASA NOSTRA LIMITED
- [Directorship, outgoing] legal representative of INFINITELY XARA LIMITED
- [Directorship, outgoing] judicial representative of SALINA WHARF (MARKETING) LIMITED
- [Directorship, outgoing] legal representative of J.Z.T. (HOLDINGS) LIMITED
- [Directorship, outgoing] director of THE MEDINA RESTAURANT LIMITED
- [Directorship, outgoing] director of INFINITELY XARA LIMITED
- [Directorship, outgoing] judicial representative of SALINA WHARF MANAGEMENT LTD
- [Directorship, outgoing] legal representative of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] judicial representative of CASA NOSTRA LIMITED
- [Directorship, outgoing] legal representative of SALINA WHARF (MARKETING) LIMITED
- [Directorship, outgoing] judicial representative of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] legal representative of CASA NOSTRA LIMITED
- [Directorship, outgoing] director of SALINA WHARF MANAGEMENT LTD
- [Directorship, outgoing] director of DURLEY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of J.Z.T. (HOLDINGS) LIMITED
- [Directorship, outgoing] director of J.Z.T. (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of THE MEDINA RESTAURANT LIMITED
- [Directorship, outgoing] judicial representative of INFINITELY XARA LIMITED
- [Directorship, outgoing] director of XARA PALACE HOTEL CO. LIMITED
- [Directorship, outgoing] judicial representative of THE MEDINA RESTAURANT LIMITED
- [Ownership, outgoing] shareholder of SALINA WHARF (MARKETING) LIMITED
- [Ownership, outgoing] shareholder of J.Z.T. (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of JANI LIMITED