VBLM 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
- 2013-05-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055982
Relationships
- [Directorship, incoming] secretary of DAVID MELI
- [Directorship, incoming] director of JULIAN TZVETKOV
- [Directorship, incoming] legal representative of JULIAN TZVETKOV
- [Ownership, incoming] shareholder of JULIAN TZVETKOV
- [Ownership, incoming] shareholder of ANDREI IMBROLL
- [Ownership, incoming] shareholder of GEZA SZEPHALMI
- [Directorship, incoming] legal representative of ANDREI IMBROLL
- [Directorship, incoming] judicial representative of JULIAN TZVETKOV
- [Directorship, incoming] director of ANDREI IMBROLL
- [Directorship, incoming] judicial representative of ANDREI IMBROLL
- [Ownership, incoming] shareholder of RANIARK LIMITED
- [Directorship, incoming] judicial representative of GEZA SZEPHALMI
- [Directorship, incoming] director of GEZA SZEPHALMI
- [Directorship, incoming] legal representative of GEZA SZEPHALMI
- [Directorship, incoming] judicial representative of ARTUR HAZE
- [Directorship, incoming] director of ARTUR HAZE
- [Directorship, incoming] auditor of VCA