NOVIA MANAGEMENT LTD
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/59061099
Relationships
- [Directorship, incoming] director HERBERT STEPIC
- [Directorship, incoming] judicial representative HERBERT STEPIC
- [Directorship, incoming] legal representative HERBERT STEPIC
- [Directorship, incoming] director ALFRED GUSENBAUER
- [Directorship, incoming] legal representative ALFRED GUSENBAUER
- [Directorship, incoming] judicial representative ALFRED GUSENBAUER
- [Directorship, incoming] judicial representative JOSEF SCHOPF
- [Directorship, incoming] director JOSEF SCHOPF
- [Directorship, incoming] legal representative JOSEF SCHOPF
- [Directorship, incoming] director PAUL MAGRO
- [Directorship, incoming] judicial representative PAUL MAGRO
- [Directorship, incoming] legal representative PAUL MAGRO
- [Directorship, incoming] director CHRISTINA ROMERO
- [Directorship, incoming] judicial representative CHRISTINA ROMERO
- [Directorship, incoming] legal representative CHRISTINA ROMERO
- [Directorship, incoming] legal representative CHRIS CASAPINTA
- [Directorship, incoming] director CHRIS CASAPINTA
- [Directorship, incoming] secretary CHRIS CASAPINTA
- [Directorship, incoming] judicial representative CHRIS CASAPINTA
- [Ownership, incoming] shareholder NOVIA TECHNOLOGIES B.V.