BIGENI INVESTMENTS 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
- 2001-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019759
Relationships
- [Directorship, incoming] auditor of MARIO GRECH
- [Directorship, incoming] legal representative of SANDRO BIGENI
- [Directorship, incoming] judicial representative of SANDRO BIGENI
- [Directorship, incoming] director of SANDRO BIGENI
- [Directorship, incoming] director of FRANCES BIGENI
- [Directorship, incoming] legal representative of FRANCES BIGENI
- [Directorship, incoming] director of LARNER BIGENI
- [Directorship, incoming] judicial representative of FRANCES BIGENI
- [Directorship, incoming] judicial representative of LARNER BIGENI
- [Directorship, incoming] legal representative of LARNER BIGENI
- [Ownership, incoming] shareholder of SANDRO BIGENI
- [Ownership, incoming] shareholder of LARNER BIGENI
- [Ownership, incoming] shareholder of PHILIP BIGENI
- [Directorship, incoming] secretary of PHILIP BIGENI
- [Directorship, incoming] judicial representative of PHILIP BIGENI
- [Directorship, incoming] legal representative of PHILIP BIGENI
- [Directorship, incoming] director of PHILIP BIGENI