Officer:
TONY NICHOLL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIM LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| MEDITERRANEAN POWER ELECTRIC SERVICES LTD | Director | - | - | 30-APR-2001 | Malta | - | Paradise Papers |
| MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED | Director | - | - | 31-AUG-1977 | Malta | - | Paradise Papers |
| MEDELEC SWITCHGEAR LIMITED | Director | - | - | 25-OCT-1977 | Malta | - | Paradise Papers |
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Legal representative | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Director | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED | Judicial representative | - | - | 18-NOV-1975 | Malta | - | Paradise Papers |
| TUAREG COMPANY LIMITED | Shareholder | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| TUAREG COMPANY LIMITED | Judicial representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| TUAREG COMPANY LIMITED | Legal representative | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| TUAREG COMPANY LIMITED | Director | - | - | 12-AUG-2015 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Legal representative | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Judicial representative | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Director | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Judicial representative | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Legal representative | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
| VIVALDI HOTEL (OPERATIONS) LIMITED | Director | - | - | 03-FEB-1999 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY NICHOLL | Same id as | - | - | 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.