BGP Holdings p.l.c.
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
- 2005-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029393
Relationships
- [Directorship, incoming] director of MARK GEOFFREY ROSS DUNSTAN
- [Directorship, incoming] judicial representative of RODERICK HAMILTON MCGEOCH
- [Directorship, incoming] legal representative of RODERICK HAMILTON MCGEOCH
- [Directorship, incoming] judicial representative of MARK GEOFFREY ROSS DUNSTAN
- [Directorship, incoming] legal representative of MARK GEOFFREY ROSS DUNSTAN
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] director of RODERICK HAMILTON MCGEOCH
- [Ownership, incoming] shareholder of GPT MANAGEMENT HOLDINGS LIMITED
- [Ownership, incoming] shareholder of THE TRUST COMPANY (AUSTRALIA) LIMITED
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] legal representative of RUTH AGIUS SCICLUNA BUTTIGIEG