BPO SERVICES 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
- 2007-07-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035454
Relationships
- [Directorship, incoming] legal representative of LESLIE ANTHONY CASSAR
- [Directorship, incoming] legal representative of ANTHONY LESLIE CASSAR
- [Directorship, incoming] director of LESLIE ANTHONY CASSAR
- [Directorship, incoming] secretary of SIMON SCHEMBRI
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] director of MARIA MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] legal representative of MARIA MICALLEF
- [Directorship, incoming] judicial representative of MARIA MICALLEF
- [Directorship, incoming] director of ANTHONY LESLIE CASSAR
- [Ownership, incoming] shareholder of WORLD AVIATION GROUP LIMITED
- [Ownership, incoming] shareholder of CENTRECOM LTD
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] judicial representative of LESLIE ANTHONY CASSAR
- [Directorship, incoming] judicial representative of ANTHONY LESLIE CASSAR