NICOLA CRITIEN
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56031168
Relationships
- [Directorship, outgoing] director of T.A.T. TRADING COMPANY LIMITED
- [Directorship, outgoing] secretary of LUMATIC LIMITED
- [Directorship, outgoing] judicial representative of CONS LTD.
- [Directorship, outgoing] director of CONS REALTY LIMITED
- [Directorship, outgoing] legal representative of LUMATIC LIMITED
- [Directorship, outgoing] legal representative of CONS LTD.
- [Directorship, outgoing] legal representative of CONS REALTY LIMITED
- [Directorship, outgoing] director of LUMATIC LIMITED
- [Directorship, outgoing] director of CONS LTD.
- [Directorship, outgoing] legal representative of CONS (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of CONS REALTY LIMITED
- [Directorship, outgoing] judicial representative of CONS (TRADING) LIMITED
- [Directorship, outgoing] director of CONS (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of T.A.T. TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of LUMATIC LIMITED
- [Ownership, outgoing] shareholder of CONS LTD.
- [Ownership, outgoing] shareholder of ANTRAJ LTD
- [Ownership, outgoing] shareholder of CONS (TRADING) LIMITED
- [Ownership, outgoing] shareholder of LUMATIC LIMITED
- [Ownership, outgoing] shareholder of CONS REALTY LIMITED