Entity:
BLUE SEA MALTA FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOTELS AND RESORTS BLUE SEA S.L. | Shareholder | - | - | Paradise Papers |
| ELEMEL LIMITED | Shareholder | - | - | Paradise Papers |
| NURIA MULET | Director | - | - | Paradise Papers |
| NURIA MULET | Judicial representative | - | - | Paradise Papers |
| NURIA MULET | Legal representative | - | - | Paradise Papers |
| SEBASTIA` CATALA` | Director | - | - | Paradise Papers |
| SEBASTIA` CATALA` | Legal representative | - | - | Paradise Papers |
| SEBASTIA` CATALA` | Judicial representative | - | - | Paradise Papers |
| LARA TABONE | Legal representative | - | - | Paradise Papers |
| LARA TABONE | Secretary | - | - | Paradise Papers |
| LARA TABONE | Judicial representative | - | - | Paradise Papers |
| LARA TABONE | Director | - | - | Paradise Papers |
| LOUIS TABONE | Director | - | - | Paradise Papers |
| LOUIS TABONE | Legal representative | - | - | Paradise Papers |
| LOUIS TABONE | Judicial 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.