ISLAND OILS HOLDINGS 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
- 2002-12-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022977
Relationships
- [Directorship, incoming] judicial representative of ANTHONY CASSAR
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of ANTHONY CASSAR
- [Ownership, incoming] shareholder of ANCHOR OILS LIMITED
- [Ownership, incoming] shareholder of AOH LTD.
- [Ownership, incoming] shareholder of FP HOLDINGS LTD
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Ownership, incoming] shareholder of STALS ENTERPRISES LIMITED
- [Directorship, incoming] director of ANTHONY CASSAR
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] director of FREDERICK FRENDO
- [Directorship, incoming] legal representative of FREDERICK FRENDO
- [Directorship, incoming] judicial representative of FREDERICK FRENDO
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD