TELECOM VENTURES 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
- 2006-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033840
Relationships
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] legal representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of ALEXANDER DEAN LEMKE
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Ownership, incoming] shareholder of GLOBAL TELECOM HOLDING S.A.E.
- [Directorship, incoming] director of ALEXANDER DEAN LEMKE
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Directorship, incoming] legal representative of ALEXANDER DEAN LEMKE
- [Ownership, incoming] shareholder of TELECOM EURASIA LIMITED
- [Directorship, incoming] legal representative of DERREN BUSUTTIL
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED