TELECOM EURASIA 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
- 2006-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033684
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of HENRICH DAUBNER
- [Directorship, incoming] legal representative of HENRICH DAUBNER
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Ownership, incoming] shareholder of GLOBAL TELECOM HOLDING S.A.E.
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Directorship, incoming] legal representative of DERREN BUSUTTIL
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Directorship, incoming] judicial representative of ALEXANDER DEAN LEMKE
- [Directorship, incoming] director of ALEXANDER DEAN LEMKE
- [Ownership, incoming] shareholder of IRAQ HOLDING LIMITED
- [Ownership, incoming] shareholder of SAWYER LIMITED
- [Directorship, incoming] legal representative of ALEXANDER DEAN LEMKE
- [Directorship, incoming] judicial representative of HENRICH DAUBNER