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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LA NOUVELLE (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    13-JUL-1979
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
MEDISAN LIMITED Shareholder - - Paradise Papers
NURI RAMADAN ZRIEBA Shareholder - - Paradise Papers
EL HABIB MILUD DANNUNI Judicial representative - - Paradise Papers
EL HABIB MILUD DANNUNI Director - - Paradise Papers
EL HABIB MILUD DANNUNI Legal representative - - Paradise Papers
TAWFIK EL SAYED Director - - Paradise Papers
TAWFIK EL SAYED Legal representative - - Paradise Papers
TAWFIK EL SAYED Judicial representative - - Paradise Papers
SALEM SHREDI Legal representative - - Paradise Papers
SALEM SHREDI Judicial representative - - Paradise Papers
SALEM SHREDI Director - - Paradise Papers
NBANJA MANSUR WADI Legal representative - - Paradise Papers
NBANJA MANSUR WADI Director - - Paradise Papers
NBANJA MANSUR WADI Judicial representative - - Paradise Papers
JOHN CREMONA Liquidator - - Paradise Papers
JOSEPH BORG BARTOLO Secretary - - Paradise Papers

Address (1)

Data From
NO. 14, HIGHRISE BUILDINGS, FLAT 5, TRIQ L-IMRADD, TA' XBIEXMSD 12, 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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