PAUL BUHAGIAR (MARKETING) CO. 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
- 2007-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035072
Relationships
- [Directorship, incoming] auditor of EMANUEL FENECH
- [Directorship, incoming] legal representative of GRAZIELLA DEBONO ROBERTS
- [Directorship, incoming] judicial representative of GRAZIELLA DEBONO ROBERTS
- [Directorship, incoming] legal representative of PAULA PACE
- [Directorship, incoming] judicial representative of PAULA PACE
- [Directorship, incoming] director of PAULA PACE
- [Directorship, incoming] judicial representative of SIMONE PISANI
- [Directorship, incoming] secretary of SIMONE PISANI
- [Directorship, incoming] legal representative of SIMONE PISANI
- [Directorship, incoming] director of SIMONE PISANI
- [Directorship, incoming] director of CARMELINA SCHEMBRI
- [Directorship, incoming] judicial representative of CARMELINA SCHEMBRI
- [Directorship, incoming] legal representative of CARMELINA SCHEMBRI
- [Ownership, incoming] shareholder of GRAZIELLA DEBONO ROBERTS
- [Ownership, incoming] shareholder of EDWIN VELLA
- [Ownership, incoming] shareholder of PAULA PACE
- [Ownership, incoming] shareholder of SIMONE PISANI
- [Ownership, incoming] shareholder of CARMELINA SCHEMBRI
- [Directorship, incoming] director of GRAZIELLA DEBONO ROBERTS