ARUDU OIL TRADING 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
- 2012-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050841
Relationships
- [Directorship, incoming] auditor of CLAUDETTE BORG CARDONA
- [Directorship, incoming] legal representative of CHRISTOPH PETER RAMME
- [Directorship, incoming] judicial representative of JULIAN NICOLAS TREICHEL
- [Directorship, incoming] judicial representative of PETRUS JOHANNES MARIA VAN DER PLOEG
- [Directorship, incoming] legal representative of PETRUS JOHANNES MARIA VAN DER PLOEG
- [Directorship, incoming] legal representative of SIXTO HUNFRIED KELLY
- [Directorship, incoming] director of SIXTO HUNFRIED KELLY
- [Directorship, incoming] legal representative of JULIAN NICOLAS TREICHEL
- [Directorship, incoming] director of PETRUS JOHANNES MARIA VAN DER PLOEG
- [Directorship, incoming] director of CHRISTOPH PETER RAMME
- [Directorship, incoming] director of DIETHELM TREICHEL
- [Directorship, incoming] secretary of DOREEN TURNER BILOCCA
- [Directorship, incoming] director of JULIAN NICOLAS TREICHEL
- [Directorship, incoming] judicial representative of SIXTO HUNFRIED KELLY
- [Ownership, incoming] shareholder of JANINA TREICHEL
- [Ownership, incoming] shareholder of STEPHAN JOHN MERCER
- [Directorship, incoming] legal representative of DIETHELM TREICHEL
- [Ownership, incoming] shareholder of PETRUS JOHANNES MARIA VAN DER PLOEG
- [Ownership, incoming] shareholder of CHRISTOPH PETER RAMME
- [Ownership, incoming] shareholder of SIXTO HUNFRIED KELLY
- [Directorship, incoming] judicial representative of DIETHELM TREICHEL
- [Directorship, incoming] judicial representative of CHRISTOPH PETER RAMME