MIDDLE SEA OIL TERMINAL 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
- 2011-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048637
Relationships
- [Directorship, incoming] director of NELLO SCUTO
- [Directorship, incoming] liquidator of CHRISTOPHER SPITERI
- [Directorship, incoming] legal representative of NELLO SCUTO
- [Directorship, incoming] director of PETER GRAHAM HILLS
- [Directorship, incoming] judicial representative of NELLO SCUTO
- [Directorship, incoming] director of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of WESTERHAM INVESTMENTS LIMITED
- [Directorship, incoming] secretary of GEORGE FARRUGIA
- [Directorship, incoming] legal representative of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of ALCON HOLDING SERVICES LIMITED
- [Directorship, incoming] judicial representative of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of CENTRE POINT RESOURCES LIMITED
- [Ownership, incoming] shareholder of Global Trading Limited
- [Directorship, incoming] judicial representative of CHARLES L DALY
- [Directorship, incoming] legal representative of PETER GRAHAM HILLS
- [Directorship, incoming] director of CHARLES L DALY
- [Directorship, incoming] judicial representative of PETER GRAHAM HILLS
- [Directorship, incoming] legal representative of CHARLES L DALY