BBGP MALTA (BRISA) 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
- 2007-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035203
Relationships
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of KARL OBERRAUCH
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of DAVID JASON CARTER
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] legal representative of DAVID JASON CARTER
- [Directorship, incoming] judicial representative of DAVID JASON CARTER
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of BBGP FINCO LUX S.A.R.L.
- [Ownership, incoming] shareholder of BBGP ODENSE MALTA LIMITED
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KARL OBERRAUCH
- [Directorship, incoming] judicial representative of KARL OBERRAUCH