Entity:
BLUE MOON INTERNATIONAL LIMITED
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)
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.