BURZET 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
- 2005-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030420
Relationships
- [Directorship, incoming] judicial representative of I.V.N. HOLDINGS LTD
- [Directorship, incoming] director of ALFCONS LIMITED
- [Directorship, incoming] legal representative of MEM HOLDINGS LIMITED
- [Directorship, incoming] legal representative of I.V.N. HOLDINGS LTD
- [Directorship, incoming] judicial representative of ALFCONS LIMITED
- [Directorship, incoming] auditor of JONATHAN DESIRA
- [Directorship, incoming] judicial representative of MEM HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ALFCONS LIMITED
- [Ownership, incoming] shareholder of CLAUDE & JOANNE MALLIA
- [Directorship, incoming] legal representative of CLAUDE MALLIA
- [Directorship, incoming] director of CLAUDE MALLIA
- [Ownership, incoming] shareholder of I.V.N. HOLDINGS LTD
- [Ownership, incoming] shareholder of ALFCONS LIMITED
- [Ownership, incoming] shareholder of MEM HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOANNE MALLIA
- [Directorship, incoming] director of JOANNE MALLIA
- [Directorship, incoming] judicial representative of JOANNE MALLIA
- [Directorship, incoming] secretary of MARIO GRIXTI
- [Directorship, incoming] judicial representative of CLAUDE MALLIA
- [Directorship, incoming] director of MEM HOLDINGS LIMITED
- [Directorship, incoming] director of I.V.N. HOLDINGS LTD