TUG & LIGHTER SERVICES 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
- 1966-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040224
Relationships
- [Directorship, incoming] judicial representative of LOUIS BELLIZZI
- [Directorship, incoming] director of LOUIS BELLIZZI
- [Directorship, incoming] judicial representative of PAUL V DE BONO
- [Ownership, incoming] shareholder of LUIGI PSAILA
- [Ownership, incoming] shareholder of JOSEPH PSAILA
- [Ownership, incoming] shareholder of THERESE PORTELLI
- [Ownership, incoming] shareholder of SINCLAIR PORTELLI
- [Ownership, incoming] shareholder of MARY k/a MARISA BONNICI
- [Ownership, incoming] shareholder of INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of REYNOLD PORTELLI
- [Ownership, incoming] shareholder of VICTOR PORTELLI
- [Ownership, incoming] shareholder of VLADIMIR VASSALLO
- [Ownership, incoming] shareholder of EDWIN PORTELLI
- [Ownership, incoming] shareholder of FRANCIS PORTELLI
- [Ownership, incoming] shareholder of MARIE BELLIZZI
- [Ownership, incoming] shareholder of EMMANUELE PORTELLI
- [Ownership, incoming] shareholder of TANIA STORACE
- [Ownership, incoming] shareholder of MARGARET VASSALLO
- [Ownership, incoming] shareholder of C E SULLIVAN HOLDINGS LTD
- [Directorship, incoming] director of STEPHEN E SULLIVAN
- [Ownership, incoming] shareholder of HARBOUR CARRIERS LIMITED
- [Ownership, incoming] shareholder of SULLIVAN & SULLIVAN LIMITED
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Ownership, incoming] shareholder of THOMAS SMITH & CO. LTD
- [Directorship, incoming] legal representative of CHARLES BAILEY
- [Directorship, incoming] secretary of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Ownership, incoming] shareholder of LILLIANA DEMOSANI
- [Ownership, incoming] shareholder of VERONICA M BIANCHI
- [Ownership, incoming] shareholder of LORIS BIANCHI
- [Ownership, incoming] shareholder of NOEL EMMANUEL PORTELLI
- [Ownership, incoming] shareholder of VICTORY TUG & LIGHTER COMPANY LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of STEPHEN E SULLIVAN