by The International Consortium of Investigative Journalists
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Officer

NADAL INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NADAL MANAGEMENT LIMITED Shareholder - - 30-JUN-2003 Malta - Paradise Papers - Malta corporate registry
TROJAN INVESTMENTS LIMITED Shareholder - - 31-JUL-2003 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
BRITISH COLONIAL CENTRE 1, BAY STREET, SUITE 303, NASSAU Paradise Papers - Malta corporate registry
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