TELECOM ESOP 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
- 2006-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033888
Relationships
- [Directorship, incoming] legal representative of GERBRAND LEENDERT HARM NIJAM
- [Directorship, incoming] legal representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of GERBRAND LEENDERT HARM NIJAM
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] director of GERBRAND LEENDERT HARM NIJAM
- [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 ALISTAIR SCHEMBRI
- [Ownership, incoming] shareholder of FINANCIAL POWERS PLAN LIMITED
- [Ownership, incoming] shareholder of TELECOM EURASIA LIMITED