ALLSEAS FINANCE MALTA 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
- 2012-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051996
Relationships
- [Directorship, incoming] director of CORNELIS WILLEM KOOGER
- [Directorship, incoming] director of EDWARD PIETER HEEREMA
- [Directorship, incoming] legal representative of PIETER AERT CORNELIS VAN TIEL
- [Directorship, incoming] judicial representative of CORNELIS WILLEM KOOGER
- [Directorship, incoming] judicial representative of PIETER AERT CORNELIS VAN TIEL
- [Directorship, incoming] legal representative of CORNELIS WILLEM KOOGER
- [Directorship, incoming] legal representative of EDWARD PIETER HEEREMA
- [Directorship, incoming] director of PIETER AERT CORNELIS VAN TIEL
- [Directorship, incoming] judicial representative of EDWARD PIETER HEEREMA
- [Directorship, incoming] secretary of STEVE XUEREB
- [Ownership, incoming] shareholder of ALLSEAS FINANCE S.A.
- [Ownership, incoming] shareholder of CMM MANAGEMENT LIMITED
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED