WATERFRONT TWO 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
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55077240

Relationships

[Directorship, incoming] legal representative of MAURIZIO PAVESI
[Directorship, incoming] legal representative of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] director of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] judicial representative of MAURIZIO PAVESI
[Directorship, incoming] director of MAURIZIO PAVESI
[Directorship, incoming] judicial representative of ALEXANDER SHAHRAM SABETI
[Directorship, incoming] legal representative of MATTHEW WHALEN BONANNO
[Directorship, incoming] legal representative of WILLIAM VRATTOS
[Directorship, incoming] secretary of CHRIS CASAPINTA
[Directorship, incoming] judicial representative of MATTHEW WHALEN BONANNO
[Directorship, incoming] director of WILLIAM VRATTOS
[Directorship, incoming] judicial representative of WILLIAM VRATTOS
[Directorship, incoming] director of MATTHEW WHALEN BONANNO
[Directorship, incoming] judicial representative of AKBAR RAFIQ
[Ownership, incoming] shareholder of AUGUSTEA BUNGE MARITIME LIMITED
[Directorship, incoming] legal representative of AKBAR RAFIQ
[Ownership, incoming] shareholder of ROBIN HOLDINGS, L.P.
[Directorship, incoming] director of AKBAR RAFIQ