Entity:
NSFX LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWSTAR CAPITAL TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| JOHN CASSAR TORREGGIANI | Director | - | - | Paradise Papers |
| JOHN CASSAR TORREGGIANI | Judicial representative | - | - | Paradise Papers |
| JOHN CASSAR TORREGGIANI | Legal representative | - | - | Paradise Papers |
| NICHOLAS BENNETT | Director | - | - | Paradise Papers |
| NICHOLAS BENNETT | Legal representative | - | - | Paradise Papers |
| NICHOLAS BENNETT | Judicial representative | - | - | Paradise Papers |
| KORDOVA ELIAV | Shareholder | - | - | Paradise Papers |
| KORDOVA ELIAV | Legal representative | - | - | Paradise Papers |
| KORDOVA ELIAV | Director | - | - | Paradise Papers |
| KORDOVA ELIAV | Judicial representative | - | - | Paradise Papers |
| DAVID GRISCTI | Judicial representative | - | - | Paradise Papers |
| DAVID GRISCTI | Secretary | - | - | Paradise Papers |
| DAVID GRISCTI | Legal representative | - | - | Paradise Papers |
| DAVID GRISCTI | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | 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.