STRANDFORT 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
- 2003-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025104
Relationships
- [Directorship, incoming] director of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of CARMEL FARRUGIA
- [Directorship, incoming] judicial representative of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of MALCOLM CRAIG
- [Directorship, incoming] director of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Directorship, incoming] secretary of MALCOLM CRAIG
- [Ownership, incoming] shareholder of MICHAEL BUGEJA
- [Ownership, incoming] shareholder of VELLA GINO
- [Ownership, incoming] shareholder of JARROW LIMITED
- [Ownership, incoming] shareholder of MBGV PROPERTIES LIMITED
- [Ownership, incoming] shareholder of MARALT LIMITED
- [Directorship, incoming] director of MICHAEL BUGEJA
- [Directorship, incoming] legal representative of MICHAEL BUGEJA
- [Directorship, incoming] judicial representative of MICHAEL BUGEJA
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] auditor of SPITERI BAILEY & CO