BITMAC 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
- 1966-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016557
Relationships
- [Directorship, incoming] legal representative of MARTIN FARRUGIA
- [Directorship, incoming] director of NICHOLAS MICALLEF
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] secretary of CARMEL BUGEJA
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] judicial representative of HECTOR CAMILLERI
- [Directorship, incoming] legal representative of HECTOR CAMILLERI
- [Ownership, incoming] shareholder of RAYMOND MICALLEF
- [Ownership, incoming] shareholder of ELFRIDA FARRUGIA
- [Ownership, incoming] shareholder of ALDO MICALLEF
- [Ownership, incoming] shareholder of HECTOR CAMILLERI
- [Ownership, incoming] shareholder of SALVINU MICALLEF
- [Ownership, incoming] shareholder of HUBERT CAMILLERI
- [Ownership, incoming] shareholder of NICHOLAS MICALLEF
- [Ownership, incoming] shareholder of MAURICE CAPTUR LIMITED
- [Directorship, incoming] director of HECTOR CAMILLERI
- [Ownership, incoming] shareholder of H. VASSALLO LIMITED
- [Directorship, incoming] legal representative of MAURICE CAPTUR
- [Directorship, incoming] director of MAURICE CAPTUR
- [Ownership, incoming] shareholder of FENECH HOLDINGS LIMITED
- [Directorship, incoming] director of MARTIN FARRUGIA
- [Ownership, incoming] shareholder of LASA ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of NICHOLAS MICALLEF
- [Directorship, incoming] judicial representative of MARTIN FARRUGIA
- [Ownership, incoming] shareholder of JOSEPHINE CARUANA
- [Directorship, incoming] legal representative of NICHOLAS MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] judicial representative of MAURICE CAPTUR
- [Directorship, incoming] auditor of MAZARS MALTA