BIFF 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
- 2000-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017578
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of KARMENU ZAMMIT
- [Directorship, incoming] judicial representative of KARMENU ZAMMIT
- [Directorship, incoming] director of KARMENU ZAMMIT
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] secretary of GEORGE MARIO HYZLER
- [Ownership, incoming] shareholder of RENALD CURMI
- [Directorship, incoming] judicial representative of CHARLES POLIDANO
- [Ownership, incoming] shareholder of REFILL LIMITED
- [Ownership, incoming] shareholder of KALESS SERVICES LIMITED
- [Directorship, incoming] legal representative of CHARLES POLIDANO
- [Ownership, incoming] shareholder of POLIDANO HOLDINGS LIMITED
- [Ownership, incoming] shareholder of K.A. Holdings Limited
- [Ownership, incoming] shareholder of FGL Holdings Limited
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] director of CHARLES POLIDANO
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] legal representative of PAUL ABELA