ANUKET SHIPPING HOLDINGS LIMITED
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
- 2004-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026382
Relationships
- [Directorship, incoming] judicial representative of ARNAUD JEAN TALABARDON
- [Directorship, incoming] legal representative of ARNAUD JEAN TALABARDON
- [Directorship, incoming] legal representative of GERT TRIEST
- [Directorship, incoming] director of ARNAUD JEAN TALABARDON
- [Directorship, incoming] judicial representative of GERT TRIEST
- [Directorship, incoming] judicial representative of ADRIAN CUTAJAR
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ADRIAN CUTAJAR
- [Directorship, incoming] director of GERT TRIEST
- [Directorship, incoming] director of ADRIAN CUTAJAR
- [Directorship, incoming] judicial representative of PETER AZZOPARDI
- [Directorship, incoming] director of PETER AZZOPARDI
- [Ownership, incoming] shareholder of AOG HOLDINGS LIMITED
- [Directorship, incoming] secretary of ADRIAN CUTAJAR
- [Directorship, incoming] legal representative of PETER AZZOPARDI
- [Ownership, incoming] shareholder of AOG INTERNATIONAL HOLDINGS LIMITED