CHALET BULGARI 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
- 2007-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035160
Relationships
- [Directorship, incoming] judicial representative of MARIO GRIXTI
- [Directorship, incoming] auditor of JONATHAN DESIRA
- [Directorship, incoming] director of MARIO GRIXTI
- [Directorship, incoming] judicial representative of MAURICE MIZZI
- [Ownership, incoming] shareholder of JOHN GATT
- [Ownership, incoming] shareholder of MARK CUSCHIERI
- [Ownership, incoming] shareholder of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of EDWIN MINTOFF
- [Directorship, incoming] legal representative of EDWIN MINTOFF
- [Directorship, incoming] judicial representative of EDWIN MINTOFF
- [Ownership, incoming] shareholder of PAUL BONELLO
- [Directorship, incoming] director of EDWIN MINTOFF
- [Ownership, incoming] shareholder of ANGELO BUHAGIAR
- [Ownership, incoming] shareholder of IVYANNE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of BULGARIAN PROPERTY INVESTMENTS LTD
- [Ownership, incoming] shareholder of VEDUTA ESTATES LIMITED
- [Ownership, incoming] shareholder of CUSCHIERI BROTHERS ALUMINIUM LIMITED
- [Ownership, incoming] shareholder of BULGARIA PROJECTS LIMITED
- [Directorship, incoming] legal representative of MARIO GRIXTI
- [Ownership, incoming] shareholder of JOSEPH BONELLO
- [Ownership, incoming] shareholder of FIRSTCO LIMITED
- [Directorship, incoming] director of LEONARD CUSCHERI
- [Directorship, incoming] legal representative of MAURICE MIZZI
- [Directorship, incoming] director of MAURICE MIZZI
- [Directorship, incoming] legal representative of LEONARD CUSCHERI
- [Directorship, incoming] judicial representative of LEONARD CUSCHERI