CBC HOLDING LTD
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
- 2011-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047056
Relationships
- [Directorship, incoming] director of PANAGIOTIS KONSTANTARAS
- [Directorship, incoming] director of PETER LIVANOS
- [Directorship, incoming] judicial representative of RAFFAELE ZAGARI
- [Directorship, incoming] director of RAFFAELE ZAGARI
- [Directorship, incoming] legal representative of PANAGIOTIS KONSTANTARAS
- [Directorship, incoming] legal representative of RAFFAELE ZAGARI
- [Directorship, incoming] director of VIRAL CHANDRAKANT VORA
- [Directorship, incoming] judicial representative of VIRAL CHANDRAKANT VORA
- [Directorship, incoming] legal representative of VIRAL CHANDRAKANT VORA
- [Directorship, incoming] judicial representative of PANAGIOTIS KONSTANTARAS
- [Directorship, incoming] judicial representative of PETROS PAPPAS
- [Ownership, incoming] shareholder of AUGUSTEA ATLANTICA S.P.A.
- [Ownership, incoming] shareholder of ERMINE NAVIGATION COMPANY
- [Ownership, incoming] shareholder of A.M.N. SHIPVENTURE INC.
- [Ownership, incoming] shareholder of THE CHINA NAVIGATION COMPANY LIMITED
- [Ownership, incoming] shareholder of DRYLOG BULKCARRIERS LIMITED
- [Ownership, incoming] shareholder of FTL III HOLDING LTD
- [Ownership, incoming] shareholder of YPA ASSOCIATES INC.
- [Ownership, incoming] shareholder of GLOBAL CHARTERING LIMITED
- [Ownership, incoming] shareholder of C BULK CARRIERS TRANSPORTES MARITIMOS LDA
- [Directorship, incoming] director of GIUSEPPE VALENZANO MENADA
- [Directorship, incoming] director of TIMOTHY SCOTT HUXLEY
- [Directorship, incoming] judicial representative of TIMOTHY SCOTT HUXLEY
- [Directorship, incoming] legal representative of TIMOTHY SCOTT HUXLEY
- [Directorship, incoming] legal representative of GIUSEPPE VALENZANO MENADA
- [Directorship, incoming] judicial representative of GIUSEPPE VALENZANO MENADA
- [Directorship, incoming] legal representative of PETER LIVANOS
- [Directorship, incoming] director of PETROS PAPPAS
- [Directorship, incoming] legal representative of PETROS PAPPAS
- [Directorship, incoming] judicial representative of PETER LIVANOS