ORATEL INTERNATIONAL INC. 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
- 2005-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030801
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] director of GERBRAND LEENDERT HARM NIJMAN
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of GERBRAND LEENDERT HARM NIJMAN
- [Directorship, incoming] judicial representative of GERBRAND LEENDERT HARM NIJMAN
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] judicial representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Ownership, incoming] shareholder of GLOBAL TELECOM HOLDING S.A.E.
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Directorship, incoming] legal representative of DERREN BUSUTTIL
- [Ownership, incoming] shareholder of TELECOM EURASIA LIMITED