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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NM TRADE & LOGISTICS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAR-2013

Connections:

Officer (7)

Role From To Data From
Nando's Malta Holdings Limited Shareholder - - Paradise Papers
NANDO'S INTERNATIONAL INVESTMENTS S.A.R.L. Shareholder - - Paradise Papers
LESLIE PERLMAN Director - - Paradise Papers
LESLIE PERLMAN Judicial representative - - Paradise Papers
LESLIE PERLMAN Legal representative - - Paradise Papers
MICHAEL SCICLUNA Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers
EDWARD CAMILLERI Legal representative - - Paradise Papers
EDWARD CAMILLERI Director - - Paradise Papers
EDWARD CAMILLERI Judicial representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers

Address (1)

Data From
OFFICE 6, VERDALA BUSINESS CENTRE, LEVEL 1, LM COMPLEX BREWERY STREET, MRIEHEL, BIRKIRKARABKR 3000, 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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