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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE NEST LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    22-SEP-2011

Connections:

Officer (2)

Role From To Data From
NICOLA LADOGANA Shareholder - - Paradise Papers
NICOLA LADOGANA Director - - Paradise Papers
NICOLA LADOGANA Secretary - - Paradise Papers
MARIUS IVANOV MARINOV Legal representative - - Paradise Papers
MARIUS IVANOV MARINOV Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 2, LUXE PAVILLION PORTOMASO, ST. JULIANSSTJ4010, 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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