Harvest Natural Resources Finance 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/55028978
Relationships
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of VICTOR C. KING
- [Directorship, incoming] director of KEITH L. HEAD
- [Directorship, incoming] judicial representative of KEITH L. HEAD
- [Directorship, incoming] legal representative of KEITH L. HEAD
- [Directorship, incoming] judicial representative of VICTOR C. KING
- [Directorship, incoming] legal representative of VICTOR C. KING
- [Directorship, incoming] legal representative of JOHNNYE SUE YEARWOOD
- [Directorship, incoming] director of JOHNNYE SUE YEARWOOD
- [Ownership, incoming] shareholder of HARVEST CAYMAN HOLDING LTD
- [Directorship, incoming] judicial representative of STEPHEN CLIFFORD HAYNES
- [Directorship, incoming] legal representative of STEPHEN CLIFFORD HAYNES
- [Ownership, incoming] shareholder of HARVEST NATURAL RESOURCES MALTA LIMITED
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] judicial representative of JOHNNYE SUE YEARWOOD
- [Directorship, incoming] director of STEPHEN CLIFFORD HAYNES
- [Directorship, incoming] auditor of SPITERI BAILEY & CO