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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NERIKU CONFECTIONERY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-JAN-1985

Connections:

Officer (6)

Role From To Data From
GIOVANNA ZAMMIT Shareholder - - Paradise Papers
ANNA CAUCHI Shareholder - - Paradise Papers
HENRY ZAMMIT Shareholder - - Paradise Papers
HENRY ZAMMIT Director - - Paradise Papers
HENRY ZAMMIT Legal representative - - Paradise Papers
HENRY ZAMMIT Judicial representative - - Paradise Papers
CHARLES ZAMMIT Shareholder - - Paradise Papers
CHARLES ZAMMIT Director - - Paradise Papers
CHARLES ZAMMIT Judicial representative - - Paradise Papers
CHARLES ZAMMIT Secretary - - Paradise Papers
CHARLES ZAMMIT Legal representative - - Paradise Papers
RAYMOND ZAMMIT Shareholder - - Paradise Papers
RAYMOND ZAMMIT Legal representative - - Paradise Papers
RAYMOND ZAMMIT Judicial representative - - Paradise Papers
RAYMOND ZAMMIT Director - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers

Address (1)

Data From
KW27A, INDUSTRIAL ESTATE, KORDIN, PAOLAPLA 3000, MALTA Paradise Papers

Explore more from

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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