Entity:
LA NOUVELLE (MALTA) LIMITED
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)
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.