NIKITA CUSCHIERI

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/56039453

Relationships

[Directorship, outgoing] legal representative of JBM LIMITED
[Directorship, outgoing] director of ONLINE BILL EUROPE LIMITED
[Directorship, outgoing] liquidator of BRIDGEWELL LTD
[Directorship, outgoing] secretary of SAS INTERNATIONAL HOLDING CO. LTD
[Directorship, outgoing] secretary of PHOENIX FINANCIAL LIMITED
[Directorship, outgoing] judicial representative of PHARMA REGULATORY SERVICES LIMITED
[Directorship, outgoing] secretary of PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.
[Directorship, outgoing] secretary of MULTI WAREHOUSE LTD
[Directorship, outgoing] legal representative of PHARMA REGULATORY SERVICES LIMITED
[Directorship, outgoing] director of PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.
[Directorship, outgoing] liquidator of H.M.S. ESTATES LIMITED
[Directorship, outgoing] liquidator of OBJECTIVE PRODUCTS LIMITED
[Directorship, outgoing] judicial representative of JBM LIMITED
[Directorship, outgoing] secretary of MULTI BRAND GAMING LTD
[Directorship, outgoing] legal representative of ONLINE BILL EUROPE LIMITED
[Directorship, outgoing] secretary of ONLINE BILL EUROPE LIMITED
[Directorship, outgoing] director of PHARMA REGULATORY SERVICES LIMITED
[Directorship, outgoing] secretary of PHARMA REGULATORY SERVICES LIMITED
[Directorship, outgoing] legal representative of PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.
[Directorship, outgoing] liquidator of NINA MARINE LIMITED
[Directorship, outgoing] secretary of AN T -OILENACH SERVICES LTD
[Directorship, outgoing] liquidator of BRAMAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of JBM LIMITED
[Directorship, outgoing] secretary of APRON AIRPORTS HANDLING SERVICES LTD
[Directorship, outgoing] secretary of SAS MARINE SERVICES LTD.
[Directorship, outgoing] judicial representative of ONLINE BILL EUROPE LIMITED
[Directorship, outgoing] judicial representative of PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.
[Ownership, outgoing] shareholder of PHARMA REGULATORY SERVICES LIMITED
[Ownership, outgoing] shareholder of ONLINE BILL EUROPE LIMITED
[Directorship, outgoing] director of JBM LIMITED
[Ownership, outgoing] shareholder of JBM LIMITED