SVALBARD 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
- 2005-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029695
Relationships
- [Directorship, incoming] judicial representative of BDO CONSULT LIMITED
- [Directorship, incoming] director of BDO CONSULT LIMITED
- [Directorship, incoming] judicial representative of BO HOGLUND
- [Directorship, incoming] judicial representative of LARS HOGLUND
- [Directorship, incoming] liquidator of IGNATIUS LICARI
- [Directorship, incoming] judicial representative of PER ANDERS HOGLUND
- [Directorship, incoming] legal representative of BO HOGLUND
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Directorship, incoming] legal representative of PER ANDERS HOGLUND
- [Directorship, incoming] director of PER ANDERS HOGLUND
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Directorship, incoming] auditor of JOHN BORG
- [Ownership, incoming] shareholder of ALEUTERNA LIMITED
- [Directorship, incoming] director of LARS HOGLUND
- [Directorship, incoming] legal representative of LARS HOGLUND
- [Directorship, incoming] director of BO HOGLUND
- [Directorship, incoming] legal representative of BDO CONSULT LIMITED