VALLETTA CRUISE PORT P.L.C.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2000-05-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55018301

Relationships

[Directorship, incoming] director of MEHMET ALI DENIZ
[Directorship, incoming] director of ARPAK DEMICRAN
[Directorship, incoming] judicial representative of AYSEGUL BENSEL
[Directorship, incoming] director of MICHAEL WARRINGTON
[Directorship, incoming] director of JOSEPH ZAMMIT TABONA
[Directorship, incoming] legal representative of SERDAR KIRMAZ
[Directorship, incoming] legal representative of MICHAEL WARRINGTON
[Directorship, incoming] judicial representative of ARPAK DEMICRAN
[Directorship, incoming] judicial representative of MEHMET KUTMAN
[Directorship, incoming] judicial representative of SERDAR KIRMAZ
[Directorship, incoming] judicial representative of JOHN SOLER
[Directorship, incoming] director of AYSEGUL BENSEL
[Directorship, incoming] legal representative of JOSEPH ZAMMIT TABONA
[Directorship, incoming] director of MEHMET KUTMAN
[Directorship, incoming] director of SERDAR KIRMAZ
[Directorship, incoming] judicial representative of JOSEPH ZAMMIT TABONA
[Directorship, incoming] auditor of DELOITTE AUDIT LIMITED
[Directorship, incoming] judicial representative of MICHAEL WARRINGTON
[Directorship, incoming] judicial representative of MEHMET ALI DENIZ
[Directorship, incoming] secretary of ANDRE PARNIS
[Directorship, incoming] legal representative of MEHMET ALI DENIZ
[Directorship, incoming] legal representative of ARPAK DEMICRAN
[Directorship, incoming] legal representative of MEHMET KUTMAN
[Directorship, incoming] legal representative of AYSEGUL BENSEL
[Ownership, incoming] shareholder of EMMANUELLE BOURNAZEAU
[Ownership, incoming] shareholder of PASCAL A. DEMAJO
[Ownership, incoming] shareholder of MARIO XUEREB
[Ownership, incoming] shareholder of LOMBARD BANK MALTA P.L.C.
[Directorship, incoming] director of ANGELO XUEREB
[Ownership, incoming] shareholder of PERQUISITE HOLDINGS LIMITED
[Directorship, incoming] judicial representative of ANGELO XUEREB
[Ownership, incoming] shareholder of M. DEMAJO (PORT VENTURES) LIMITED
[Directorship, incoming] legal representative of ANGELO XUEREB
[Ownership, incoming] shareholder of AX PORT HOLDING COMPANY LIMITED
[Ownership, incoming] shareholder of INFRASTRUCTURE WORLD INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of RONALD M DEMAJO
[Ownership, incoming] shareholder of AX PORT INVESTMENT COMPANY LIMITED
[Ownership, incoming] shareholder of JESMOND MIZZI FINANCIAL ADVISORS LIMITED
[Directorship, incoming] director of JOHN SOLER
[Directorship, incoming] legal representative of JOHN SOLER