Entity:
PANALIGHT NEXOS MEDITERRANEAN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANALIGHT SPA | Shareholder | - | - | Paradise Papers |
| NEXOS & CO LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID GRECH | Judicial representative | - | - | Paradise Papers |
| DAVID GRECH | Director | - | - | Paradise Papers |
| DAVID GRECH | Legal representative | - | - | Paradise Papers |
| DAVID GRECH | Secretary | - | - | Paradise Papers |
| JESMOND BONDIN | Director | - | - | Paradise Papers |
| JESMOND BONDIN | Legal representative | - | - | Paradise Papers |
| JESMOND BONDIN | Judicial representative | - | - | Paradise Papers |
| ROBERTO JOSEF MIFSUD | Auditor | - | - | 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.