INEBULA 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
- 2013-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056315
Relationships
- [Directorship, incoming] legal representative of CORPSERV LIMITED
- [Directorship, incoming] judicial representative of CORPSERV LIMITED
- [Directorship, incoming] director of CORPSERV LIMITED
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of INEBULA PENSION TRUST
- [Ownership, incoming] shareholder of THOMAS COLE
- [Ownership, incoming] shareholder of ALEXANDER VARGHESE
- [Ownership, incoming] shareholder of RORY ELEY
- [Directorship, incoming] judicial representative of ALEXANDER VARGHESE
- [Directorship, incoming] director of ALEXANDER VARGHESE
- [Directorship, incoming] legal representative of ALEXANDER VARGHESE
- [Directorship, incoming] secretary of ADRIAN FARRUGIA
- [Directorship, incoming] legal representative of NIGEL CHARLES SANGER
- [Directorship, incoming] director of NIGEL CHARLES SANGER
- [Directorship, incoming] director of RORY ELEY
- [Directorship, incoming] judicial representative of NIGEL CHARLES SANGER
- [Directorship, incoming] judicial representative of RORY ELEY
- [Directorship, incoming] legal representative of RORY ELEY