HERON VENTURES 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: 2013-11-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55058705

Relationships

[Directorship, incoming] legal representative of AKBAR RAFIQ
[Directorship, incoming] judicial representative of AKBAR RAFIQ
[Directorship, incoming] director of AKBAR RAFIQ
[Directorship, incoming] judicial representative of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] director of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] legal representative of MAURIZIO PAVESI
[Directorship, incoming] director of MAURIZIO PAVESI
[Directorship, incoming] judicial representative of MAURIZIO PAVESI
[Directorship, incoming] legal representative of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] secretary of CHRIS CASAPINTA
[Ownership, incoming] shareholder of OCEANBULK SHIPPING LLC
[Ownership, incoming] shareholder of ABY GROUP HOLDING LIMITED
[Directorship, incoming] legal representative of KARL DAVID MALLIA
[Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] director of ADRIAN CAMILLERI
[Directorship, incoming] director of KARL DAVID MALLIA
[Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
[Directorship, incoming] judicial representative of KARL DAVID MALLIA
[Directorship, incoming] judicial representative of ADRIAN CAMILLERI
[Directorship, incoming] legal representative of ADRIAN CAMILLERI