Entity:
NI-GEN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GBY GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| STEFAN VELLA FLAMINI | Shareholder | - | - | Paradise Papers |
| STEFAN VELLA FLAMINI | Director | - | - | Paradise Papers |
| STEFAN VELLA FLAMINI | Legal representative | - | - | Paradise Papers |
| STEFAN VELLA FLAMINI | Judicial representative | - | - | Paradise Papers |
| MARK CHETCUTI | Liquidator | - | - | Paradise Papers |
| ALEXANDER FENECH | Judicial representative | - | - | Paradise Papers |
| ALEXANDER FENECH | Director | - | - | Paradise Papers |
| ALEXANDER FENECH | Legal representative | - | - | Paradise Papers |
| ROBERT SPITERI | Judicial representative | - | - | Paradise Papers |
| ROBERT SPITERI | Legal representative | - | - | Paradise Papers |
| ROBERT SPITERI | Director | - | - | Paradise Papers |
| ROBERT SPITERI | Secretary | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.