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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NIDUM LIMITED

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

Connections:

Officer (5)

Role From To Data From
John Bezzina Secretary - - Paradise Papers
MICHAEL PACE Shareholder - - Paradise Papers
MICHAEL PACE Judicial representative - - Paradise Papers
MICHAEL PACE Legal representative - - Paradise Papers
MICHAEL PACE Director - - Paradise Papers
Alberto Miceli-Farrugia Shareholder - - Paradise Papers
Alberto Miceli-Farrugia Legal representative - - Paradise Papers
Alberto Miceli-Farrugia Director - - Paradise Papers
Alberto Miceli-Farrugia Judicial representative - - Paradise Papers
Joanna Spiteri Staines Shareholder - - Paradise Papers
Joanna Spiteri Staines Legal representative - - Paradise Papers
Joanna Spiteri Staines Judicial representative - - Paradise Papers
Joanna Spiteri Staines Director - - Paradise Papers
CHRISTOPHER MICALLEF Shareholder - - Paradise Papers
CHRISTOPHER MICALLEF Judicial representative - - Paradise Papers
CHRISTOPHER MICALLEF Legal representative - - Paradise Papers
CHRISTOPHER MICALLEF Director - - Paradise Papers

Address (1)

Data From
DOLPHIN COURT - D, EMBASSY WAY, TA' XBIEXXBX 1071, MALTA Paradise Papers

Explore more from

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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