KLESCH PETROLEUM 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
- 2011-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049606
Relationships
- [Directorship, incoming] director of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] judicial representative of NEIL RICHARD MORRIS
- [Directorship, incoming] director of NEIL RICHARD MORRIS
- [Directorship, incoming] legal representative of NEIL RICHARD MORRIS
- [Directorship, incoming] secretary of AMANDA AQUILINA
- [Directorship, incoming] judicial representative of JOSHUA MORTYN NEWMAN
- [Directorship, incoming] judicial representative of ALLAN GARY EDWARD KLESCH
- [Ownership, incoming] shareholder of CORTES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of KLESCH GROUP LIMITED
- [Directorship, incoming] legal representative of JOSHUA MORTYN NEWMAN
- [Directorship, incoming] director of JOSHUA MORTYN NEWMAN
- [Directorship, incoming] legal representative of ALLAN GARY EDWARD KLESCH
- [Directorship, incoming] director of ALLAN GARY EDWARD KLESCH