TONY NICHOLL
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/56034348
Relationships
- [Directorship, outgoing] judicial representative of TUAREG COMPANY LIMITED
- [Directorship, outgoing] director of MILANO DUE LIMITED
- [Directorship, outgoing] director of VIVALDI HOTEL (OPERATIONS) LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN POWER ELECTRIC SERVICES LTD
- [Directorship, outgoing] director of MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED
- [Directorship, outgoing] legal representative of VIVALDI HOTEL (OPERATIONS) LIMITED
- [Directorship, outgoing] judicial representative of MILANO DUE LIMITED
- [Directorship, outgoing] judicial representative of VIVALDI HOTEL (OPERATIONS) LIMITED
- [Directorship, outgoing] judicial representative of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Directorship, outgoing] director of MEDELEC SWITCHGEAR LIMITED
- [Directorship, outgoing] director of BIM LIMITED
- [Directorship, outgoing] director of TUAREG COMPANY LIMITED
- [Directorship, outgoing] legal representative of MILANO DUE LIMITED
- [Directorship, outgoing] director of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TUAREG COMPANY LIMITED
- [Ownership, outgoing] shareholder of TUAREG COMPANY LIMITED