MEMABI DEVELOPMENTS 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
- 2002-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022737
Relationships
- [Directorship, incoming] secretary of MICHAEL BUGEJA
- [Directorship, incoming] judicial representative of MICHAEL MONTANARO GAUCI
- [Directorship, incoming] legal representative of MICHAEL MONTANARO GAUCI
- [Directorship, incoming] director of MICHAEL MONTANARO GAUCI
- [Directorship, incoming] secretary of MICHAEL MONTANARO GAUCI
- [Directorship, incoming] auditor of SPITERI BAILEY & CO
- [Ownership, incoming] shareholder of MICHAEL MONTANARO GAUCI
- [Directorship, incoming] legal representative of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Directorship, incoming] director of MALCOLM CRAIG
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Ownership, incoming] shareholder of BILOM & BUGEJA LIMITED
- [Ownership, incoming] shareholder of MARALT LIMITED
- [Directorship, incoming] director of MICHAEL BUGEJA
- [Directorship, incoming] legal representative of MICHAEL BUGEJA
- [Directorship, incoming] secretary of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of MICHAEL BUGEJA