SAN BACCO SHIPPING 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
- 2013-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058816
Relationships
- [Directorship, incoming] director of STEPHANE KOST
- [Directorship, incoming] legal representative of SERGE MEYER
- [Directorship, incoming] judicial representative of DANIEL WOLF
- [Directorship, incoming] legal representative of STEPHANE KOST
- [Directorship, incoming] director of SERGE MEYER
- [Directorship, incoming] judicial representative of STEPHANE KOST
- [Directorship, incoming] judicial representative of HANS TANNER
- [Directorship, incoming] director of DANIEL WOLF
- [Directorship, incoming] director of HANS TANNER
- [Directorship, incoming] judicial representative of SERGE MEYER
- [Directorship, incoming] legal representative of HANS TANNER
- [Directorship, incoming] legal representative of DANIEL WOLF
- [Ownership, incoming] shareholder of CRESPIN LIMITED
- [Directorship, incoming] director of SERGEY PSHENICHNY
- [Directorship, incoming] legal representative of SERGEY PSHENICHNY
- [Directorship, incoming] judicial representative of SERGEY PSHENICHNY