B.S. & C. INVESTMENTS 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
- 2005-07-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029594
Relationships
- [Directorship, incoming] director of EDWARD BENCINI
- [Directorship, incoming] legal representative of EDWARD BENCINI
- [Directorship, incoming] judicial representative of EDWARD BENCINI
- [Directorship, incoming] judicial representative of SILVIO CAMILLERI
- [Directorship, incoming] auditor of JOHN CARUANA
- [Directorship, incoming] secretary of RONALD CAUCHI
- [Directorship, incoming] legal representative of RONALD CAUCHI
- [Directorship, incoming] judicial representative of RONALD CAUCHI
- [Directorship, incoming] director of RONALD CAUCHI
- [Ownership, incoming] shareholder of SILVIO CAMILLERI
- [Ownership, incoming] shareholder of B.S. & C. LIMITED
- [Directorship, incoming] director of RONALD CAMILLERI
- [Directorship, incoming] legal representative of RONALD CAMILLERI
- [Ownership, incoming] shareholder of RONALD CAMILLERI
- [Directorship, incoming] director of SILVIO CAMILLERI
- [Directorship, incoming] judicial representative of RONALD CAMILLERI
- [Directorship, incoming] legal representative of GEORGE SCHEMBRI
- [Directorship, incoming] legal representative of SILVIO CAMILLERI
- [Directorship, incoming] director of GEORGE SCHEMBRI
- [Directorship, incoming] judicial representative of GEORGE SCHEMBRI