BENTLEY TRUST (MALTA) 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
- 2003-01-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023161
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of Malcolm Becker
- [Directorship, incoming] director of NICOLAS BRYAN BENTLEY
- [Directorship, incoming] judicial representative of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of Malcolm Becker
- [Directorship, incoming] legal representative of NICOLAS BRYAN BENTLEY
- [Ownership, incoming] shareholder of BENTLEY TRUST LIMITED
- [Directorship, incoming] legal representative of MELODY ANN ROOKE
- [Directorship, incoming] judicial representative of Eugene Warrington
- [Directorship, incoming] director of MELODY ANN ROOKE
- [Directorship, incoming] legal representative of Eugene Warrington
- [Directorship, incoming] judicial representative of MELODY ANN ROOKE
- [Directorship, incoming] director of Eugene Warrington
- [Ownership, incoming] shareholder of APG LIMITED
- [Directorship, incoming] director of Malcolm Becker
- [Directorship, incoming] judicial representative of NICOLAS BRYAN BENTLEY