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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEMEA BANK PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-SEP-2008

Connections:

Officer (8)

Role From To Data From
Nemea Plc Shareholder - - Paradise Papers
Nevestor SA Shareholder - - Paradise Papers
LAWRENCE GONZI Director - - Paradise Papers
Michael Ellul Sullivan Secretary - - Paradise Papers
Heikki Niemela Director - - Paradise Papers
Heikki Niemela Legal representative - - Paradise Papers
Heikki Niemela Judicial representative - - Paradise Papers
Mika Lehto Judicial representative - - Paradise Papers
Mika Lehto Legal representative - - Paradise Papers
Mika Lehto Director - - Paradise Papers
DELOITTE Auditor - - Paradise Papers
JOSEPH F.X. ZAHRA Director - - Paradise Papers

Address (1)

Data From
LEVEL 17, PORTOMASO TOWER, ST. JULIANSSTJ 4011, 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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