B&B MH 8 Co. 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
- 2006-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031482
Relationships
- [Directorship, incoming] legal representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] judicial representative of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] director of MARK SOMERVILLE FRANK HATHERLY
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] legal representative of MICHAEL JAMES LARKIN
- [Directorship, incoming] judicial representative of MICHAEL JAMES LARKIN
- [Directorship, incoming] director of MICHAEL JAMES LARKIN
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] director of EDWARD CARBONE
- [Ownership, incoming] shareholder of B&B MH 1 CO. LIMITED
- [Ownership, incoming] shareholder of LTHC PTY LIMITED
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] auditor of ERNST & YOUNG