BIOREM INTERNATIONAL 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
- 2006-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032498
Relationships
- [Directorship, incoming] director of FREDERICK FARRUGIA
- [Directorship, incoming] legal representative of FREDERICK FARRUGIA
- [Directorship, incoming] judicial representative of FREDERICK FARRUGIA
- [Directorship, incoming] secretary of FREDERICK FARRUGIA
- [Directorship, incoming] judicial representative of KURT NILSSON
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES
- [Directorship, incoming] legal representative of KURT NILSSON
- [Directorship, incoming] director of KURT NILSSON
- [Directorship, incoming] judicial representative of BENJAMIN FARRUGIA
- [Ownership, incoming] shareholder of ECKL LIMITED
- [Ownership, incoming] shareholder of FREDERICK FARRUGIA
- [Directorship, incoming] legal representative of BENJAMIN FARRUGIA
- [Ownership, incoming] shareholder of BENJAMIN FARRUGIA
- [Ownership, incoming] shareholder of KURT NILSSON
- [Directorship, incoming] director of BENJAMIN FARRUGIA
- [Directorship, incoming] judicial representative of JOHN MARTIN LAING
- [Directorship, incoming] legal representative of JOHN MARTIN LAING
- [Directorship, incoming] director of JOHN MARTIN LAING