BGP Holdings 2 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
- 2005-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029395
Relationships
- [Directorship, incoming] director of MARK GEOFFREY ROSS DUNSTAN
- [Directorship, incoming] director of RODERICK HAMILTON MCGEOCH
- [Directorship, incoming] judicial representative of RODERICK HAMILTON MCGEOCH
- [Directorship, incoming] legal representative of MARK GEOFFREY ROSS DUNSTAN
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of MARK GEOFFREY ROSS DUNSTAN
- [Ownership, incoming] shareholder of GPT RE LIMITED
- [Ownership, incoming] shareholder of BGP Holdings p.l.c.
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] legal representative of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] legal representative of RODERICK HAMILTON MCGEOCH