BELLEVUE HOLDINGS 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: 1970-01-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55011181

Relationships

[Directorship, incoming] legal representative of RAYMOND DEMANUELE
[Directorship, incoming] legal representative of MARIO DEMANUELE
[Directorship, incoming] judicial representative of ROBERT D'EMANUELE
[Directorship, incoming] director of ROBERT D'EMANUELE
[Directorship, incoming] judicial representative of RAYMOND DEMANUELE
[Directorship, incoming] legal representative of ROBERT D'EMANUELE
[Ownership, incoming] shareholder of ROBERT D'EMANUELE
[Directorship, incoming] legal representative of CHRISTOPHER D'EMANUELE
[Ownership, incoming] shareholder of CHRISTOPHER D'EMANUELE
[Ownership, incoming] shareholder of RAYMOND DEMANUELE
[Ownership, incoming] shareholder of DAVID DEMANUELE
[Directorship, incoming] director of CHRISTOPHER D'EMANUELE
[Ownership, incoming] shareholder of MARIO DEMANUELE
[Directorship, incoming] judicial representative of CHRISTOPHER D'EMANUELE
[Directorship, incoming] secretary of CHRISTOPHER D'EMANUELE
[Directorship, incoming] director of RAYMOND DEMANUELE
[Directorship, incoming] legal representative of DAVID DEMANUELE
[Directorship, incoming] judicial representative of MARIO DEMANUELE
[Directorship, incoming] director of MARIO DEMANUELE
[Directorship, incoming] director of DAVID DEMANUELE
[Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta
[Directorship, incoming] judicial representative of DAVID DEMANUELE