Entity:
NUMEN HOLDINGS MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUSHAL KUMAR | Shareholder | - | - | Paradise Papers |
| FILIPPO LANZA | Shareholder | - | - | Paradise Papers |
| FILIPPO LANZA | Director | - | - | Paradise Papers |
| FILIPPO LANZA | Judicial representative | - | - | Paradise Papers |
| FILIPPO LANZA | Legal representative | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | Secretary | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Legal representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Judicial representative | - | - | Paradise Papers |
| JOSEPH R. AQUILINA | Director | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
| STEPHEN MUSCAT | Legal representative | - | - | Paradise Papers |
| STEPHEN MUSCAT | Judicial representative | - | - | Paradise Papers |
| STEPHEN MUSCAT | Director | - | - | 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.