ENVIEN INTERNATIONAL 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
- 2012-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054186
Relationships
- [Directorship, incoming] director of ROBERT SPISAK
- [Directorship, incoming] legal representative of JAN MARIE-THERESE JEAN MARC VAN DAELE
- [Directorship, incoming] judicial representative of JAN MARIE-THERESE JEAN MARC VAN DAELE
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of ROBERT SPISAK
- [Directorship, incoming] legal representative of THOMAS JACOBSEN
- [Directorship, incoming] director of THOMAS JACOBSEN
- [Directorship, incoming] judicial representative of THOMAS JACOBSEN
- [Directorship, incoming] director of JAN MARIE-THERESE JEAN MARC VAN DAELE
- [Directorship, incoming] secretary of MARIE LOUISE VELLA
- [Ownership, incoming] shareholder of INTERNATIONAL BIOFUEL INVESTMENT PTE LTD
- [Ownership, incoming] shareholder of FOSSILE BIO INVESTMENT PTE LTD
- [Ownership, incoming] shareholder of GLOBAL BIO INVESTMENT PTE LTD
- [Ownership, incoming] shareholder of LIQUID BIO INVESTMENT PTE LTD
- [Ownership, incoming] shareholder of INTERNATIONAL RENEWABLE INVESTMENT PTE LTD
- [Directorship, incoming] judicial representative of ROBERT SPISAK