B.C.W. 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
- 1998-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014245
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] judicial representative of MARK PORTELLI
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA
- [Directorship, incoming] judicial representative of ANTHONY GAUCI
- [Directorship, incoming] legal representative of ANTHONY GAUCI
- [Directorship, incoming] director of ANTHONY GAUCI
- [Directorship, incoming] legal representative of ALFRED FABRI
- [Directorship, incoming] director of ALFRED FABRI
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Ownership, incoming] shareholder of T.M.C. LIMITED
- [Directorship, incoming] judicial representative of ALFRED FABRI
- [Ownership, incoming] shareholder of PENINSULA INVESTMENTS LIMITED
- [Directorship, incoming] director of WINSTON J. ZAHRA
- [Directorship, incoming] judicial representative of WINSTON ZAHRA
- [Directorship, incoming] legal representative of WINSTON ZAHRA
- [Directorship, incoming] director of MARK PORTELLI
- [Directorship, incoming] director of WINSTON ZAHRA
- [Directorship, incoming] legal representative of MARK PORTELLI
- [Directorship, incoming] secretary of MARK PORTELLI