ORANGE CRUISES (ALGERIE) 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
- 2014-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061763
Relationships
- [Directorship, incoming] director of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of MOURAD LARBI
- [Directorship, incoming] director of MOURAD LARBI
- [Directorship, incoming] legal representative of MARTIN DEGIORGIO
- [Directorship, incoming] legal representative of MOURAD LARBI
- [Directorship, incoming] director of IVAN MIFSUD
- [Directorship, incoming] legal representative of IVAN MIFSUD
- [Directorship, incoming] judicial representative of IVAN MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Ownership, incoming] shareholder of MOURAD LARBI
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of MIFSUD BROTHERS LIMITED
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of ORANGE TRAVEL GROUP LIMITED