BELLAGIO DEVELOPMENTS LTD.
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
- 2002-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021390
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] judicial representative of ROGER MANGION
- [Directorship, incoming] legal representative of ROGER MANGION
- [Directorship, incoming] director of ROGER MANGION
- [Directorship, incoming] judicial representative of CARMELO MANGION
- [Ownership, incoming] shareholder of ROGER MANGION
- [Ownership, incoming] shareholder of ANN DOWNER
- [Ownership, incoming] shareholder of CARMELO MANGION
- [Ownership, incoming] shareholder of EMANUEL MANGION
- [Directorship, incoming] director of JOHN AQUILINA
- [Directorship, incoming] legal representative of JOHN AQUILINA
- [Directorship, incoming] judicial representative of JOHN AQUILINA
- [Directorship, incoming] liquidator of JOE CORDINA
- [Directorship, incoming] director of CARMELO MANGION
- [Directorship, incoming] legal representative of CARMELO MANGION
- [Ownership, incoming] shareholder of JOHN AQUILINA
- [Directorship, incoming] legal representative of EMANUEL MANGION
- [Directorship, incoming] director of EMANUEL MANGION
- [Directorship, incoming] judicial representative of EMANUEL MANGION
- [Directorship, incoming] secretary of EMANUEL MANGION