B and J DEVELOPMENTS CO LTD
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
- 2005-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030639
Relationships
- [Directorship, incoming] secretary of MARCEL BONNICI
- [Directorship, incoming] judicial representative of THEODORA K/A DOREEN AXIAQ
- [Directorship, incoming] judicial representative of MARCEL BONNICI
- [Directorship, incoming] director of THEODORA K/A DOREEN AXIAQ
- [Directorship, incoming] legal representative of MARCEL BONNICI
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] judicial representative of JOSEPHINE CEFAI
- [Directorship, incoming] legal representative of THEODORA K/A DOREEN AXIAQ
- [Directorship, incoming] director of MARCEL BONNICI
- [Directorship, incoming] director of JOSEPHINE CEFAI
- [Directorship, incoming] legal representative of JOSEPHINE CEFAI
- [Ownership, incoming] shareholder of THEODORA K/A DOREEN AXIAQ
- [Ownership, incoming] shareholder of MARCEL BONNICI
- [Ownership, incoming] shareholder of JOHN CASSAR
- [Ownership, incoming] shareholder of ANTHONY CEFAI
- [Ownership, incoming] shareholder of SAVIOUR AXIAQ
- [Ownership, incoming] shareholder of JOSEPHINE CEFAI
- [Ownership, incoming] shareholder of ANNA MARIA CASSAR
- [Directorship, incoming] judicial representative of ANNA MARIA CASSAR
- [Directorship, incoming] legal representative of ANNA MARIA CASSAR
- [Directorship, incoming] director of ANNA MARIA CASSAR
- [Ownership, incoming] shareholder of EVELYN BONNICI