ISLAND BUNKER OILS LTD
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
- 2002-05-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021987
Relationships
- [Directorship, incoming] judicial representative of FREDERICK FRENDO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ANTHONY CASSAR
- [Directorship, incoming] director of ANTHONY CASSAR
- [Ownership, incoming] shareholder of AOH LTD.
- [Ownership, incoming] shareholder of BLUE SAILS HOLDINGS LIMITED
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] judicial representative of ANTHONY CASSAR
- [Directorship, incoming] director of FREDERICK FRENDO
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of FREDERICK FRENDO
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI