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BLUEFIN INVESTMENTS LIMITED

Offshore · Sanction-linked entity

BLUEFIN INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BLUEFIN INVESTMENTS LIMITED				[sources]
Incorporation date	2016-11-23				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55076036				[sources]
Registration number	`C78269`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-07-03	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-mt-c78269 · icijol-55076036

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
MICHAEL BARNETT	judicial representative of	-	-
STEFANIA MARMORATO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
STEFANIA MARMORATO	director of	-	-
MICHAEL BARNETT	legal representative of	-	-
STELIOS PITTAS	secretary of	-	-
MICHAEL BARNETT	director of	-	-
STEFANIA MARMORATO	legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
VASSILIADES & CO. (MALTA) LIMITED Sanctioned entity	-	-	-