BITUMEN PRODUCTS SERVICES 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
- 1999-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015794
Relationships
- [Directorship, incoming] judicial representative of C.J.P. TARMAC LIMITED
- [Directorship, incoming] director of BONNICI BROS. LIMITED
- [Directorship, incoming] legal representative of ALFRED SCHEMBRI & SONS LIMITED
- [Directorship, incoming] director of C.J.P. TARMAC LIMITED
- [Directorship, incoming] judicial representative of PENZA TARMAC LIMITED
- [Directorship, incoming] legal representative of BONNICI BROS. LIMITED
- [Directorship, incoming] director of PUBLIUS PAUL FARRUGIA
- [Directorship, incoming] liquidator of JOSEF WALLACE GALEA
- [Directorship, incoming] director of ALFRED SCHEMBRI & SONS LIMITED
- [Directorship, incoming] secretary of MARIO BONNICI
- [Directorship, incoming] legal representative of C.J.P. TARMAC LIMITED
- [Ownership, incoming] shareholder of NEVILLE BONETT
- [Ownership, incoming] shareholder of C.J.P. TARMAC LIMITED
- [Ownership, incoming] shareholder of ALFRED SCHEMBRI & SONS LIMITED
- [Ownership, incoming] shareholder of BONNICI BROS. LIMITED
- [Directorship, incoming] judicial representative of ALFRED SCHEMBRI & SONS LIMITED
- [Directorship, incoming] legal representative of PENZA TARMAC LIMITED
- [Directorship, incoming] judicial representative of BONNICI BROS. LIMITED