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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEFMA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-1975
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
FLAVIA GRECH LIMITED Shareholder - - Paradise Papers
MARY STEVENS LIMITED Shareholder - - Paradise Papers
NEVILLE FENECH LIMITED Shareholder - - Paradise Papers
MARY STEVENS Legal representative - - Paradise Papers
MARY STEVENS Director - - Paradise Papers
MARY STEVENS Judicial representative - - Paradise Papers
KEVIN FENECH Director - - Paradise Papers
KEVIN FENECH Judicial representative - - Paradise Papers
KEVIN FENECH Legal representative - - Paradise Papers
FLAVIA GRECH Judicial representative - - Paradise Papers
FLAVIA GRECH Legal representative - - Paradise Papers
FLAVIA GRECH Director - - Paradise Papers
FLAVIA GRECH Secretary - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers

Address (1)

Data From
VILLA MOSELLE, 507, ST. PAUL STREET, ST. PAUL'S BAY, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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