BITUMEN DISTRIBUTORS 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: 2001-08-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55020638

Relationships

[Directorship, incoming] director of EMANUEL VELLA
[Directorship, incoming] auditor of MICHAEL SCIORTINO
[Directorship, incoming] director of MARIO AGIUS
[Directorship, incoming] director of MARIO SCHEMBRI
[Directorship, incoming] judicial representative of MARIO SCHEMBRI
[Directorship, incoming] judicial representative of JOHN MAGRO
[Directorship, incoming] director of JOHN MAGRO
[Directorship, incoming] judicial representative of EMANUEL VELLA
[Directorship, incoming] director of JOSEPH VELLA
[Ownership, incoming] shareholder of ASSET INVESTMENTS LIMITED
[Ownership, incoming] shareholder of CARMEL VELLA LIMITED
[Directorship, incoming] director of PATRICK DALLI
[Directorship, incoming] director of CARMEL POLIDANO
[Ownership, incoming] shareholder of ALFRED SCHEMBRI & SONS LIMITED
[Ownership, incoming] shareholder of ROAD SERVICING LIMITED
[Ownership, incoming] shareholder of GENERAL ROAD SERVICING LIMITED
[Ownership, incoming] shareholder of BONNICI BROS. LIMITED
[Directorship, incoming] judicial representative of CARMEL POLIDANO
[Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
[Ownership, incoming] shareholder of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] director of FRANK SCHEMBRI
[Ownership, incoming] shareholder of ASFALTAR LIMITED
[Directorship, incoming] judicial representative of FRANK SCHEMBRI
[Ownership, incoming] shareholder of C.J.P. TARMAC LIMITED
[Directorship, incoming] director of SEBASTIAN DALLI
[Directorship, incoming] judicial representative of JOSEPH VELLA
[Directorship, incoming] judicial representative of SEBASTIAN DALLI
[Directorship, incoming] judicial representative of PATRICK DALLI
[Directorship, incoming] judicial representative of MARIO AGIUS