BURDNARA 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: 2005-08-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55029748

Relationships

[Directorship, incoming] legal representative of CHARLES ABELA
[Directorship, incoming] judicial representative of SALVATORE VELLA
[Directorship, incoming] legal representative of SALVATORE VELLA
[Directorship, incoming] director of SALVATORE VELLA
[Directorship, incoming] secretary of SARAH JACOBSEN
[Directorship, incoming] director of CARMELO SIVE CHARLES CASSAR
[Directorship, incoming] legal representative of CARMELO SIVE CHARLES CASSAR
[Directorship, incoming] judicial representative of CARMELO SIVE CHARLES CASSAR
[Directorship, incoming] judicial representative of CARMELO ZAMMIT
[Directorship, incoming] director of CARMELO ZAMMIT
[Directorship, incoming] legal representative of CARMELO ZAMMIT
[Ownership, incoming] shareholder of GHAQDA KOPERATIVA TAL-BURDNARA (1987)
[Directorship, incoming] judicial representative of MARIANO CIANTAR
[Ownership, incoming] shareholder of EDWARD VELLA
[Ownership, incoming] shareholder of CONSOLATO MARIA AZZOPARDI
[Ownership, incoming] shareholder of MALVINA CASSAR
[Ownership, incoming] shareholder of MARK CASSAR
[Ownership, incoming] shareholder of JOSEPH AZZOPARDI
[Directorship, incoming] legal representative of MARIANO CIANTAR
[Ownership, incoming] shareholder of JONATHAN CASSAR
[Ownership, incoming] shareholder of SEBASTIAN VELLA
[Ownership, incoming] shareholder of JOHN VELLA
[Ownership, incoming] shareholder of JOSEPH MARY VELLA
[Ownership, incoming] shareholder of MARK VELLA
[Ownership, incoming] shareholder of JONATHAN VELLA
[Ownership, incoming] shareholder of EMMANUEL DEBONO
[Ownership, incoming] shareholder of JOSEF CASSAR
[Ownership, incoming] shareholder of ROGER AZZOPARDI
[Ownership, incoming] shareholder of RENALD CURMI
[Ownership, incoming] shareholder of RAYMOND VASSALLO
[Ownership, incoming] shareholder of LUDGARO K/A RICHARD SAMMUT
[Ownership, incoming] shareholder of JOSEPH BONELLO
[Ownership, incoming] shareholder of JOHN DEGIORGIO
[Ownership, incoming] shareholder of GEORGE ZAMMIT
[Ownership, incoming] shareholder of SAVIOUR VELLA
[Ownership, incoming] shareholder of ALFRED VELLA
[Ownership, incoming] shareholder of F & D GAUCI LTD
[Ownership, incoming] shareholder of KALESS SERVICES LIMITED
[Ownership, incoming] shareholder of FAPI MOTORS LIMITED
[Ownership, incoming] shareholder of MIKSONS TRANSPORT COMPANY LIMITED
[Ownership, incoming] shareholder of WHITE BROTHERS LIMITED
[Ownership, incoming] shareholder of A & E CURMI LIMITED
[Ownership, incoming] shareholder of EMMANUEL VELLA & SONS LIMITED
[Ownership, incoming] shareholder of JOHN ABELA LIMITED
[Ownership, incoming] shareholder of M.J.K. TRANSPORT LIMITED
[Ownership, incoming] shareholder of SCHEMBRI BROTHERS (BURDNARA) LIMITED
[Directorship, incoming] director of JOHN BONELLO
[Directorship, incoming] director of MARIANO CIANTAR
[Directorship, incoming] judicial representative of JOHN BONELLO
[Ownership, incoming] shareholder of GORG MAGRI & SONS.
[Ownership, incoming] shareholder of NAZZARENO SAMMUT & SONS.
[Directorship, incoming] legal representative of JOHN BONELLO
[Ownership, incoming] shareholder of GRAZIO VELLA AND BROTHERS.
[Ownership, incoming] shareholder of CUMBO BROTHERS.
[Ownership, incoming] shareholder of D & D ELLUL.
[Ownership, incoming] shareholder of FRANCIS ZAMMIT AND BROTHERS.
[Ownership, incoming] shareholder of VINCENT ZAMMIT AND SONS.
[Ownership, incoming] shareholder of ANTHONY FALZON AND SONS (TA' MENA)
[Ownership, incoming] shareholder of A. A. J. E. ABELA BROTHERS.
[Ownership, incoming] shareholder of PHILIP AGIUS AND SONS.
[Ownership, incoming] shareholder of G. & R. MICALLEF.
[Ownership, incoming] shareholder of J & P TRANSPORT
[Ownership, incoming] shareholder of JOHN MIZZI
[Directorship, incoming] director of CHARLES ABELA
[Ownership, incoming] shareholder of S. & T. SERVICES LIMITED
[Ownership, incoming] shareholder of AGIUS BROTHERS COMPANY LIMITED
[Directorship, incoming] liquidator of JOSEPH CONTI
[Directorship, incoming] judicial representative of CHARLES ABELA
[Directorship, incoming] legal representative of PAUL ABELA
[Directorship, incoming] director of PAUL ABELA
[Directorship, incoming] judicial representative of PAUL ABELA