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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NUFIE LTD

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

Connections:

Officer (3)

Role From To Data From
BENGT ANDREAS LARO Shareholder - - Paradise Papers
BENGT ANDREAS LARO Director - - Paradise Papers
BENGT ANDREAS LARO Legal representative - - Paradise Papers
BENGT ANDREAS LARO Judicial representative - - Paradise Papers
JAMES ZAMMIT Shareholder - - Paradise Papers
JAMES ZAMMIT Judicial representative - - Paradise Papers
JAMES ZAMMIT Director - - Paradise Papers
JAMES ZAMMIT Legal representative - - Paradise Papers
CLINTON JOHN TABONE Shareholder - - Paradise Papers
CLINTON JOHN TABONE Secretary - - Paradise Papers
CLINTON JOHN TABONE Director - - Paradise Papers
CLINTON JOHN TABONE Legal representative - - Paradise Papers
CLINTON JOHN TABONE Judicial representative - - Paradise Papers

Address (1)

Data From
FL. 4, ROSE ROUGE, TRIQ IT-TEMPESTA, ST. PAUL'S BAY, 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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