BUCCANEER'S TRADING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1992-11-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004879
Relationships
- [Directorship, incoming] judicial representative of MARIA GEMMA GOVE
- [Directorship, incoming] legal representative of MARIA GEMMA GOVE
- [Directorship, incoming] director of MARIA GEMMA GOVE
- [Directorship, incoming] legal representative of CARMELO GOVE
- [Directorship, incoming] auditor of 3A
- [Directorship, incoming] director of CARMELO GOVE
- [Ownership, incoming] shareholder of MARIA GEMMA GOVE
- [Ownership, incoming] shareholder of PAULINE MICALLEF
- [Ownership, incoming] shareholder of CHARLES GOVE
- [Ownership, incoming] shareholder of CARMELO GOVE
- [Ownership, incoming] shareholder of FRANK GOVE
- [Ownership, incoming] shareholder of MARIA ELENA SALIBA
- [Directorship, incoming] judicial representative of CARMELO GOVE
- [Directorship, incoming] judicial representative of FRANK GOVE
- [Directorship, incoming] legal representative of FRANK GOVE
- [Directorship, incoming] secretary of FRANK GOVE
- [Directorship, incoming] director of FRANK GOVE