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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BLUE MOON INTERNATIONAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-MAR-2014

Connections:

Officer (9)

Role From To Data From
JOSEPHINE BORG BONACI Shareholder - - Paradise Papers
FB MALTA HOLDINGS LIMITED Shareholder - - Paradise Papers
AS HOLDINGS LIMITED Shareholder - - Paradise Papers
NORBERT VELLA Shareholder - - Paradise Papers
SOLANGE ARPA Secretary - - Paradise Papers
NEVILLE ARPA Judicial representative - - Paradise Papers
NEVILLE ARPA Director - - Paradise Papers
NEVILLE ARPA Legal representative - - Paradise Papers
RYAN-NEIL DARMANIN Shareholder - - Paradise Papers
RYAN-NEIL DARMANIN Judicial representative - - Paradise Papers
RYAN-NEIL DARMANIN Director - - Paradise Papers
RYAN-NEIL DARMANIN Legal representative - - Paradise Papers
BERNARD ARPA Director - - Paradise Papers
BERNARD ARPA Judicial representative - - Paradise Papers
BERNARD ARPA Legal representative - - Paradise Papers
MATTHEW FENECH Director - - Paradise Papers
MATTHEW FENECH Judicial representative - - Paradise Papers
MATTHEW FENECH Legal representative - - Paradise Papers

Address (1)

Data From
20 FLAT 5 TRIQ MANWEL DIMECH, SLIEMASLM 1059, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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