M & A PROPERTIES 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
- 2004-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027157
Relationships
- [Directorship, incoming] legal representative of RAYMOND BUHAGIAR
- [Directorship, incoming] director of JOSEPH BUHAGIAR
- [Directorship, incoming] legal representative of JOSEPH BUHAGIAR
- [Directorship, incoming] judicial representative of JOSEPH BUHAGIAR
- [Directorship, incoming] secretary of JOSEPH BUHAGIAR
- [Directorship, incoming] judicial representative of MICHAEL BUHAGIAR
- [Directorship, incoming] legal representative of MICHAEL BUHAGIAR
- [Ownership, incoming] shareholder of JOSEPH BUHAGIAR
- [Directorship, incoming] director of MICHAEL BUHAGIAR
- [Ownership, incoming] shareholder of MICHAEL BUHAGIAR
- [Ownership, incoming] shareholder of NEIL BUHAGIAR
- [Ownership, incoming] shareholder of RAYMOND BUHAGIAR
- [Directorship, incoming] director of NEIL BUHAGIAR
- [Directorship, incoming] legal representative of NEIL BUHAGIAR
- [Directorship, incoming] judicial representative of NEIL BUHAGIAR
- [Directorship, incoming] director of RAYMOND BUHAGIAR
- [Directorship, incoming] judicial representative of RAYMOND BUHAGIAR
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO