BIRGUMA ESTATES 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
- 2002-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021379
Relationships
- [Directorship, incoming] legal representative of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of JOSEPH J. VELLA
- [Directorship, incoming] director of JOSEPH J. VELLA
- [Directorship, incoming] secretary of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of CARMEL GAUCI
- [Directorship, incoming] legal representative of CARMEL GAUCI
- [Directorship, incoming] director of CARMEL GAUCI
- [Directorship, incoming] judicial representative of ANTHONY GAUCI
- [Directorship, incoming] legal representative of ANTHONY GAUCI
- [Directorship, incoming] director of LUCA VELLA
- [Directorship, incoming] director of ANTHONY GAUCI
- [Directorship, incoming] legal representative of LUCA VELLA
- [Ownership, incoming] shareholder of JOANNA VELLA
- [Ownership, incoming] shareholder of ANTHONY J VELLA
- [Directorship, incoming] judicial representative of LUCA VELLA
- [Ownership, incoming] shareholder of C. L. R. LIMITED
- [Ownership, incoming] shareholder of ORTA CO. LTD
- [Directorship, incoming] auditor of HORWATH MALTA