PULLMANTUR CRUISES OCEANIC 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
- 2006-04-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031590
Relationships
- [Directorship, incoming] legal representative of HENRY LOUIS PUJOL III
- [Directorship, incoming] director of CYNTHIA MC DANIEL GINGRICH
- [Directorship, incoming] legal representative of CYNTHIA MC DANIEL GINGRICH
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] judicial representative of CYNTHIA MC DANIEL GINGRICH
- [Directorship, incoming] judicial representative of HENRY LOUIS PUJOL III
- [Directorship, incoming] secretary of CLAIRE FARRUGIA
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] director of HENRY LOUIS PUJOL III
- [Ownership, incoming] shareholder of PULLMANTUR S.A.
- [Directorship, incoming] judicial representative of JUAN CARLOS TRESCASTRO
- [Directorship, incoming] director of JUAN CARLOS TRESCASTRO
- [Directorship, incoming] legal representative of JUAN CARLOS TRESCASTRO
- [Ownership, incoming] shareholder of PULLMANTUR CRUISES, S.L.
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.