VBLH 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
- 2013-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056010
Relationships
- [Directorship, incoming] director of ARTUR HAZE
- [Directorship, incoming] secretary of DAVID MELI
- [Directorship, incoming] judicial representative of JULIAN TZVETKOV
- [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
- [Ownership, incoming] shareholder of DAVID BENE
- [Directorship, incoming] director of ANDREI IMBROLL
- [Directorship, incoming] legal representative of ANDREI IMBROLL
- [Ownership, incoming] shareholder of PERPROP LIMITED
- [Directorship, incoming] judicial representative of ANDREI IMBROLL
- [Ownership, incoming] shareholder of VBLM LIMITED
- [Ownership, incoming] shareholder of SORBUSENCO ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of RANIARK LIMITED
- [Directorship, incoming] legal representative of GEZA SZEPHALMI
- [Directorship, incoming] judicial representative of GEZA SZEPHALMI
- [Ownership, incoming] shareholder of MARIA MATYS & DONOGANY GERGELY
- [Directorship, incoming] director of GEZA SZEPHALMI
- [Ownership, incoming] shareholder of PETROLSPED (MALTA) LTD
- [Directorship, incoming] judicial representative of ARTUR HAZE