BLUE SEA 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
- 2012-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053269
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of LARA TABONE
- [Directorship, incoming] legal representative of SEBASTIA` CATALA`
- [Directorship, incoming] judicial representative of NURIA MULET
- [Directorship, incoming] director of LARA TABONE
- [Directorship, incoming] secretary of LOUIS TABONE
- [Directorship, incoming] judicial representative of LARA TABONE
- [Directorship, incoming] director of SEBASTIA` CATALA`
- [Directorship, incoming] director of NURIA MULET
- [Ownership, incoming] shareholder of HOTELS AND RESORTS BLUE SEA S.L.
- [Directorship, incoming] judicial representative of LOUIS TABONE
- [Ownership, incoming] shareholder of ELEMEL LIMITED
- [Directorship, incoming] legal representative of LOUIS TABONE
- [Directorship, incoming] director of LOUIS TABONE
- [Directorship, incoming] judicial representative of SEBASTIA` CATALA`
- [Directorship, incoming] legal representative of NURIA MULET