BUILDINVEST 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
- 1999-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016806
Relationships
- [Directorship, incoming] director of MARIA VITTORIA MAROTTI
- [Directorship, incoming] legal representative of MARIA VITTORIA MAROTTI
- [Directorship, incoming] legal representative of JACOPO MAROTTI
- [Directorship, incoming] judicial representative of JACOPO MAROTTI
- [Directorship, incoming] director of JACOPO MAROTTI
- [Directorship, incoming] auditor of JONATHAN ABELA
- [Directorship, incoming] judicial representative of MARIA VITTORIA MAROTTI
- [Directorship, incoming] legal representative of CARLA ORCIUOLI
- [Directorship, incoming] legal representative of JOHN A PSAILA
- [Directorship, incoming] director of JOHN A PSAILA
- [Directorship, incoming] judicial representative of JOHN A PSAILA
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Directorship, incoming] legal representative of EDUARDO MAROTTI
- [Directorship, incoming] director of EDUARDO MAROTTI
- [Directorship, incoming] judicial representative of EDUARDO MAROTTI
- [Directorship, incoming] judicial representative of CARLA ORCIUOLI
- [Directorship, incoming] director of CARLA ORCIUOLI