SW BENTLEY (MALTA) TRUST 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
- 2003-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025401
Relationships
- [Directorship, incoming] judicial representative of MALCOLM BECKER
- [Directorship, incoming] legal representative of MALCOLM BECKER
- [Directorship, incoming] director of MALCOLM BECKER
- [Directorship, incoming] legal representative of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of ANGUS FORSYTH
- [Directorship, incoming] director of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] judicial representative of Eugene Warrington
- [Directorship, incoming] judicial representative of ANGUS FORSYTH
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Ownership, incoming] shareholder of SW CONSORT LIMITED
- [Directorship, incoming] legal representative of Eugene Warrington
- [Directorship, incoming] director of Eugene Warrington
- [Ownership, incoming] shareholder of BENTLEY REID & CO. LIMITED
- [Directorship, incoming] director of ANGUS FORSYTH