ANUKET PEARL SHIPPING 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
- 2007-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036674
Relationships
- [Directorship, incoming] director of ARNAUD JEAN TALABARDON
- [Directorship, incoming] legal representative of ARNAUD JEAN TALABARDON
- [Directorship, incoming] legal representative of GERT TRIEST
- [Directorship, incoming] judicial representative of ARNAUD JEAN TALABARDON
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of PETER AZZOPARDI
- [Directorship, incoming] judicial representative of ADRIAN CUTAJAR
- [Directorship, incoming] secretary of ADRIAN CUTAJAR
- [Directorship, incoming] judicial representative of GERT TRIEST
- [Directorship, incoming] director of ADRIAN CUTAJAR
- [Directorship, incoming] director of PETER AZZOPARDI
- [Directorship, incoming] legal representative of ADRIAN CUTAJAR
- [Ownership, incoming] shareholder of ANUKET SHIPPING HOLDINGS LIMITED
- [Ownership, incoming] shareholder of AOG INTERNATIONAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PETER AZZOPARDI
- [Directorship, incoming] director of GERT TRIEST