Officer:
ANDREA BELARDINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NUANCE GROUP (MALTA HOLDINGS) LIMITED | Director | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA HOLDINGS) LIMITED | Legal representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA HOLDINGS) LIMITED | Judicial representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Judicial representative | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Legal representative | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Director | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Judicial representative | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Director | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Legal representative | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
Address (2)
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.