BLUE MOON INTERNATIONAL 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
- 2014-03-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060162
Relationships
- [Directorship, incoming] director of BERNARD ARPA
- [Directorship, incoming] legal representative of BERNARD ARPA
- [Directorship, incoming] judicial representative of BERNARD ARPA
- [Directorship, incoming] judicial representative of RYAN-NEIL DARMANIN
- [Directorship, incoming] director of MATTHEW FENECH
- [Directorship, incoming] judicial representative of NEVILLE ARPA
- [Directorship, incoming] director of RYAN-NEIL DARMANIN
- [Directorship, incoming] legal representative of RYAN-NEIL DARMANIN
- [Directorship, incoming] secretary of SOLANGE ARPA
- [Ownership, incoming] shareholder of NORBERT VELLA
- [Ownership, incoming] shareholder of RYAN-NEIL DARMANIN
- [Ownership, incoming] shareholder of JOSEPHINE BORG BONACI
- [Directorship, incoming] legal representative of MATTHEW FENECH
- [Directorship, incoming] judicial representative of MATTHEW FENECH
- [Ownership, incoming] shareholder of AS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of FB MALTA HOLDINGS LIMITED
- [Directorship, incoming] director of NEVILLE ARPA
- [Directorship, incoming] legal representative of NEVILLE ARPA