NICHOLAS FRENDO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56031822

Relationships

[Directorship, outgoing] director of PALM HOLDINGS LTD
[Directorship, outgoing] director of INTERSHIP AGENCIES MALTA LIMITED
[Directorship, outgoing] judicial representative of PALM DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of MALTA BUNKER BROKERS AND TRADERS LTD
[Directorship, outgoing] judicial representative of VALLETTA COMMERCIAL SERVICES LTD
[Directorship, outgoing] judicial representative of KOALIS SHIPPING COMPANY LTD
[Directorship, outgoing] judicial representative of INTERNATIONAL FENDER PROVIDERS LTD
[Directorship, outgoing] legal representative of IFS BUNKER HOLDING LTD
[Directorship, outgoing] legal representative of FF BUNKER HOLDING LTD
[Directorship, outgoing] director of FM MARITIME LIMITED
[Directorship, outgoing] secretary of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] judicial representative of PALM INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PALM SHIPPING AGENCY LIMITED
[Directorship, outgoing] director of P & C LIMITED
[Directorship, outgoing] legal representative of PALM ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of INTERSHIP AGENCIES MALTA LIMITED
[Directorship, outgoing] legal representative of MALTA BUNKER BROKERS AND TRADERS LTD
[Directorship, outgoing] director of ANCHOR OILS LIMITED
[Directorship, outgoing] director of NF HOLDINGS LTD
[Directorship, outgoing] legal representative of VALLETTA COMMERCIAL SERVICES LTD
[Directorship, outgoing] director of YACHT SECURE LTD
[Directorship, outgoing] legal representative of KOALIS SHIPPING COMPANY LTD
[Directorship, outgoing] director of IFS ONE MARITIME LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL FUEL SUPPLIERS LIMITED
[Directorship, outgoing] director of INTERSHIP MANAGEMENT LIMITED
[Directorship, outgoing] director of ENDO FUEL COMPANY LTD.
[Directorship, outgoing] judicial representative of PALM TRAVEL AGENCY LIMITED
[Directorship, outgoing] secretary of PALM TRAVEL AGENCY LIMITED
[Directorship, outgoing] legal representative of P & C LIMITED
[Directorship, outgoing] legal representative of VALLETTA OFFSHORE SERVICES LTD
[Directorship, outgoing] judicial representative of INTERSHIP AGENCIES MALTA LIMITED
[Directorship, outgoing] judicial representative of ANCHOR OILS LIMITED
[Directorship, outgoing] director of INTERNATIONAL FUEL SUPPLIERS LIMITED
[Directorship, outgoing] director of PALM TRAVEL AND SHIPPING LIMITED
[Directorship, outgoing] director of INTERNATIONAL FENDER PROVIDERS LTD
[Directorship, outgoing] judicial representative of VALLETTA OFFSHORE SERVICES LTD
[Directorship, outgoing] director of FRENDO, BAJADA & ASSOCIATES LTD
[Directorship, outgoing] legal representative of NF HOLDINGS LTD
[Directorship, outgoing] judicial representative of LA PANCIA COMPANY LTD
[Directorship, outgoing] legal representative of YACHT SECURE LTD
[Directorship, outgoing] legal representative of INTERSHIP MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of ENDO FUEL COMPANY LTD.
[Directorship, outgoing] legal representative of FM MARITIME LIMITED
[Directorship, outgoing] legal representative of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] director of PALM ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of FRENDO, BAJADA & ASSOCIATES LTD
[Directorship, outgoing] secretary of LA PANCIA COMPANY LTD
[Directorship, outgoing] secretary of ALLERGY & BIOMEDICAL LIMITED
[Directorship, outgoing] legal representative of IFS ONE MARITIME LIMITED
[Directorship, outgoing] judicial representative of PALM TRAVEL AND SHIPPING LIMITED
[Directorship, outgoing] judicial representative of ENDO FUEL COMPANY LTD.
[Directorship, outgoing] director of IFS BUNKER HOLDING LTD
[Directorship, outgoing] director of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] director of VALLETTA OFFSHORE SERVICES LTD
[Directorship, outgoing] secretary of PALM ENTERPRISES LIMITED
[Directorship, outgoing] director of PALM DEVELOPMENTS LIMITED
[Directorship, outgoing] director of MALTA BUNKER BROKERS AND TRADERS LTD
[Directorship, outgoing] secretary of FORTUNATO LIMITED
[Directorship, outgoing] secretary of PARVATI COMPANY LIMITED
[Directorship, outgoing] judicial representative of YACHT SECURE LTD
[Directorship, outgoing] secretary of YACHT SECURE LTD
[Directorship, outgoing] judicial representative of IFS ONE MARITIME LIMITED
[Directorship, outgoing] legal representative of PALM TRAVEL AND SHIPPING LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL FENDER PROVIDERS LTD
[Directorship, outgoing] legal representative of MUMTAZ MARITIME COMPANY LIMITED
[Directorship, outgoing] judicial representative of FM MARITIME LIMITED
[Directorship, outgoing] legal representative of PALM INVESTMENTS LIMITED
[Directorship, outgoing] secretary of P & C LIMITED
[Directorship, outgoing] judicial representative of PALM ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of NF HOLDINGS LTD
[Directorship, outgoing] secretary of CF HOLDINGS LTD.
[Directorship, outgoing] director of VALLETTA COMMERCIAL SERVICES LTD
[Directorship, outgoing] director of LA PANCIA COMPANY LTD
[Directorship, outgoing] secretary of Morpheus Company Limited
[Directorship, outgoing] director of KOALIS SHIPPING COMPANY LTD
[Directorship, outgoing] legal representative of INTERNATIONAL FUEL SUPPLIERS LIMITED
[Directorship, outgoing] judicial representative of MUMTAZ MARITIME COMPANY LIMITED
[Directorship, outgoing] judicial representative of FF BUNKER HOLDING LTD
[Directorship, outgoing] judicial representative of WORLD BUNKER SUPPLIERS LIMITED
[Directorship, outgoing] legal representative of PALM SHIPPING AGENCY LIMITED
[Directorship, outgoing] legal representative of PALM TRAVEL AGENCY LIMITED
[Ownership, outgoing] shareholder of NF HOLDINGS LTD
[Directorship, outgoing] judicial representative of P & C LIMITED
[Directorship, outgoing] legal representative of PALM DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of FRENDO, BAJADA & ASSOCIATES LTD
[Directorship, outgoing] secretary of MALTA BUNKER BROKERS AND TRADERS LTD
[Directorship, outgoing] legal representative of ANCHOR OILS LIMITED
[Directorship, outgoing] legal representative of LA PANCIA COMPANY LTD
[Directorship, outgoing] director of MUMTAZ MARITIME COMPANY LIMITED
[Directorship, outgoing] judicial representative of INTERSHIP MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of IFS BUNKER HOLDING LTD
[Directorship, outgoing] director of FF BUNKER HOLDING LTD
[Directorship, outgoing] director of PALM INVESTMENTS LIMITED
[Directorship, outgoing] director of PALM SHIPPING AGENCY LIMITED
[Directorship, outgoing] director of PALM TRAVEL AGENCY LIMITED
[Ownership, outgoing] shareholder of PALM HOLDINGS LTD
[Ownership, outgoing] shareholder of LN TRADING LTD
[Ownership, outgoing] shareholder of KOALIS SHIPPING COMPANY LTD
[Ownership, outgoing] shareholder of LN TRADING TWO LTD
[Ownership, outgoing] shareholder of VALLETTA COMMERCIAL SERVICES LTD