HARVEST NATURAL RESOURCES HOLDING MALTA 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
- 2005-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028977
Relationships
- [Directorship, incoming] judicial representative of KEITH L. HEAD
- [Directorship, incoming] judicial representative of VICTOR C. KING
- [Directorship, incoming] legal representative of KEITH L. HEAD
- [Directorship, incoming] director of VICTOR C. KING
- [Directorship, incoming] director of KEITH L. HEAD
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of VICTOR C. KING
- [Directorship, incoming] director of STEPHEN CLIFFORD HAYNES
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] legal representative of STEPHEN CLIFFORD HAYNES
- [Directorship, incoming] director of JOHNNYE SUE YEARWOOD
- [Directorship, incoming] judicial representative of STEPHEN CLIFFORD HAYNES
- [Directorship, incoming] judicial representative of JOHNNYE SUE YEARWOOD
- [Ownership, incoming] shareholder of HARVEST NATURAL RESOURCES MALTA LIMITED
- [Directorship, incoming] legal representative of JOHNNYE SUE YEARWOOD
- [Ownership, incoming] shareholder of HARVEST CAYMAN HOLDING LTD
- [Directorship, incoming] auditor of SPITERI BAILEY & CO