BURDNARA BULK CARGO GROUP 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: 2007-06-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035254

Relationships

[Directorship, incoming] auditor of FRANK GOLLCHER
[Directorship, incoming] legal representative of ANDY MANGION
[Directorship, incoming] judicial representative of ANDY MANGION
[Directorship, incoming] director of ALFRED MELI
[Directorship, incoming] director of MARIO MIZZI
[Directorship, incoming] judicial representative of ALFRED MELI
[Directorship, incoming] director of ANDY MANGION
[Ownership, incoming] shareholder of LARA-JANE MELI
[Directorship, incoming] legal representative of MARIO MIZZI
[Directorship, incoming] secretary of MARIO MIZZI
[Ownership, incoming] shareholder of NORTON MIZZI
[Directorship, incoming] legal representative of ALFRED MELI
[Ownership, incoming] shareholder of VICTOR VELLA
[Ownership, incoming] shareholder of FIONA MANGION
[Ownership, incoming] shareholder of MARIELLA MIZZI
[Ownership, incoming] shareholder of ALEX ZAMMIT
[Ownership, incoming] shareholder of CARMELO FENECH
[Ownership, incoming] shareholder of ALFRED MELI
[Ownership, incoming] shareholder of CHARLES GATT
[Ownership, incoming] shareholder of PHILIP MELI
[Ownership, incoming] shareholder of CARMELO MELI
[Ownership, incoming] shareholder of MARIO AXIAQ
[Ownership, incoming] shareholder of JOHN FENECH
[Directorship, incoming] judicial representative of MARIO MIZZI
[Ownership, incoming] shareholder of VINCENT ZAMMIT AND SONS.
[Ownership, incoming] shareholder of C. & F. ABELA.
[Ownership, incoming] shareholder of LAJMIC BURDNARA.
[Ownership, incoming] shareholder of NAZZARENO SAMMUT & SONS.
[Ownership, incoming] shareholder of A. A. J. E. ABELA BROTHERS.
[Ownership, incoming] shareholder of T & R ZAMMIT
[Ownership, incoming] shareholder of G. S. L. GRECH BROS.
[Ownership, incoming] shareholder of ALFRED MELI & ASSOCIATES
[Ownership, incoming] shareholder of N. & C. CAMILLERI BROS.
[Ownership, incoming] shareholder of CUMBO BROTHERS.
[Ownership, incoming] shareholder of E. & S. ZAHRA BROTHERS.
[Ownership, incoming] shareholder of JOHN MIZZI
[Ownership, incoming] shareholder of G. & A. REFALO.