BITMAC (WORKS) 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
- 1993-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006179
Relationships
- [Directorship, incoming] director of MARTIN FARRUGIA
- [Directorship, incoming] secretary of CARMEL BUGEJA
- [Directorship, incoming] judicial representative of HECTOR CAMILLERI
- [Directorship, incoming] judicial representative of MAURICE CAPTUR
- [Directorship, incoming] director of NICHOLAS MICALLEF
- [Directorship, incoming] director of JOSEPH T SNR FENECH
- [Directorship, incoming] director of HECTOR CAMILLERI
- [Directorship, incoming] legal representative of HECTOR CAMILLERI
- [Ownership, incoming] shareholder of BITMAC LIMITED
- [Directorship, incoming] legal representative of MAURICE CAPTUR
- [Directorship, incoming] director of MAURICE CAPTUR
- [Directorship, incoming] judicial representative of MARTIN FARRUGIA
- [Directorship, incoming] legal representative of MARTIN FARRUGIA
- [Directorship, incoming] judicial representative of NICHOLAS MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH T SNR FENECH
- [Directorship, incoming] legal representative of NICHOLAS MICALLEF
- [Directorship, incoming] legal representative of JOSEPH T SNR FENECH
- [Directorship, incoming] auditor of MAZARS MALTA