OC& I TECHNOLOGY MANAGEMENT GROUP 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
- 1999-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017231
Relationships
- [Directorship, incoming] director of STANISLAW SLIWINSKI
- [Directorship, incoming] legal representative of STANISLAW SLIWINSKI
- [Directorship, incoming] director of RANDI BJERKAN
- [Directorship, incoming] legal representative of RANDI BJERKAN
- [Directorship, incoming] liquidator of RAYMOND BONELLO
- [Directorship, incoming] director of JEAN CLAUDE DEMARTHON
- [Directorship, incoming] judicial representative of STANISLAW SLIWINSKI
- [Directorship, incoming] auditor of JONATHAN ABELA
- [Directorship, incoming] judicial representative of RANDI BJERKAN
- [Directorship, incoming] secretary of CARMEL BUTTIGIEG
- [Directorship, incoming] judicial representative of STANISLAW HEILPERN
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Directorship, incoming] judicial representative of JEAN CLAUDE DEMARTHON
- [Directorship, incoming] director of STANISLAW HEILPERN
- [Directorship, incoming] legal representative of STANISLAW HEILPERN
- [Directorship, incoming] legal representative of JEAN CLAUDE DEMARTHON