AFRICAN KOOKABURRA SHIPPING CO. 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
- 2009-05-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081034
Relationships
- [Directorship, incoming] judicial representative of TINA P. USHER-KNOWLES
- [Directorship, incoming] legal representative of EDWARD JONATHAN CORCOS ALBUM
- [Directorship, incoming] director of EDWARD JONATHAN CORCOS ALBUM
- [Directorship, incoming] judicial representative of EDWARD JONATHAN CORCOS ALBUM
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of ADRIAAN JAN VELTEMA
- [Directorship, incoming] legal representative of ADRIAAN JAN VELTEMA
- [Directorship, incoming] legal representative of TINA P. USHER-KNOWLES
- [Directorship, incoming] director of ADRIAAN JAN VELTEMA
- [Directorship, incoming] director of TINA P. USHER-KNOWLES
- [Directorship, incoming] judicial representative of DEAN R. POST
- [Directorship, incoming] director of RICHARD GEORGE WALKER
- [Directorship, incoming] director of DEAN R. POST
- [Directorship, incoming] legal representative of DEAN R. POST
- [Directorship, incoming] legal representative of RICHARD GEORGE WALKER
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of RICHARD GEORGE WALKER