YACHTING EVENTS 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/55061775
Relationships
- [Directorship, incoming] director of NICHOLAS TRAVERS TAUSS
- [Directorship, incoming] judicial representative of PIERRE TRAVERS TAUSS
- [Directorship, incoming] judicial representative of PETER VALENTINO
- [Directorship, incoming] judicial representative of NICHOLAS TRAVERS TAUSS
- [Directorship, incoming] legal representative of NICHOLAS GOUDER
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of PETER VALENTINO
- [Ownership, incoming] shareholder of ARQ GROUP LIMITED
- [Ownership, incoming] shareholder of ESPRIT YACHTING LTD
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] legal representative of NICHOLAS TRAVERS TAUSS
- [Directorship, incoming] director of PIERRE TRAVERS TAUSS
- [Directorship, incoming] director of PETER VALENTINO
- [Directorship, incoming] legal representative of PIERRE TRAVERS TAUSS
- [Directorship, incoming] legal representative of PETER VALENTINO
- [Directorship, incoming] judicial representative of NICHOLAS GOUDER
- [Directorship, incoming] director of NICHOLAS GOUDER