Entity:
NIC COMPANY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIENNE BUHAGIAR | Shareholder | - | - | Paradise Papers |
| FRANKIE BUHAGIAR | Shareholder | - | - | Paradise Papers |
| FRANKIE BUHAGIAR | Legal representative | - | - | Paradise Papers |
| FRANKIE BUHAGIAR | Secretary | - | - | Paradise Papers |
| FRANKIE BUHAGIAR | Director | - | - | Paradise Papers |
| FRANKIE BUHAGIAR | Judicial representative | - | - | Paradise Papers |
| RAYMOND J VELLA | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 110 CROSS ROAD, MARSA, MALTA | Paradise Papers |
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.