NORVAL DESIRA
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/56042186
Relationships
- [Directorship, outgoing] secretary of B & F CONSTRUCTION LIMITED
- [Directorship, outgoing] director of JURIS LIMITED
- [Directorship, outgoing] judicial representative of GLOBE NOMINEE LIMITED
- [Directorship, outgoing] director of GLOBE CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of TAL-GHOQOD ESTATES LIMITED
- [Directorship, outgoing] secretary of BOWMORE INVESTMENTS LTD
- [Directorship, outgoing] director of GLOBE NOMINEE LIMITED
- [Directorship, outgoing] judicial representative of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AB INITIO LIMITED
- [Directorship, outgoing] secretary of GSL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GLOBE NOMINEE LIMITED
- [Directorship, outgoing] judicial representative of World For Less Limited
- [Directorship, outgoing] judicial representative of ZORA SURVEYS LIMITED
- [Directorship, outgoing] legal representative of PAPERHOUSE LIMITED
- [Directorship, outgoing] judicial representative of MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)
- [Directorship, outgoing] judicial representative of JURIS LIMITED
- [Directorship, outgoing] secretary of World For Less Limited
- [Directorship, outgoing] judicial representative of PAPERHOUSE LIMITED
- [Directorship, outgoing] director of GLOBAL FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of GLOBE CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of SHORELINE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of KAPPARA HOTELS LIMITED
- [Directorship, outgoing] director of World For Less Limited
- [Directorship, outgoing] director of PAPERHOUSE LIMITED
- [Directorship, outgoing] judicial representative of GLOBE CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of TRANS ESTATES LIMITED
- [Directorship, outgoing] judicial representative of AB INITIO LIMITED
- [Directorship, outgoing] judicial representative of FREEDOM LIMITED
- [Directorship, outgoing] secretary of FREEDOM LIMITED
- [Ownership, outgoing] shareholder of BACKBONE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CAFE' CARAVAGGIO LTD
- [Ownership, outgoing] shareholder of LO SCRICCIOLO LIMITED
- [Ownership, outgoing] shareholder of BLUES LIMITED
- [Ownership, outgoing] shareholder of SJN HOLDINGS LTD
- [Ownership, outgoing] shareholder of PATRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AB INITIO LIMITED
- [Directorship, outgoing] director of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MAPLE SHAMROCK GROUP LIMITED
- [Directorship, outgoing] secretary of AB INITIO LIMITED
- [Directorship, outgoing] secretary of TAL-GHOQOD DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of FREEDOM LIMITED
- [Directorship, outgoing] legal representative of ZORA SURVEYS LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of JURIS LIMITED
- [Directorship, outgoing] director of AB INITIO LIMITED
- [Directorship, outgoing] legal representative of World For Less Limited
- [Directorship, outgoing] director of FREEDOM LIMITED
- [Directorship, outgoing] secretary of TEC.MA HOLDINGS LIMITED
- [Directorship, outgoing] director of ZORA SURVEYS LIMITED
- [Directorship, outgoing] secretary of PAPERHOUSE LIMITED
- [Directorship, outgoing] secretary of NEFINANCE HOLDINGS MALTA LIMITED
- [Directorship, outgoing] director of MELITA INTERNATIONAL FUNDS SICAV PLC (CONVERTED TO C 32909)
- [Ownership, outgoing] shareholder of I.P.F. LIMITED