BRIC PLUS (MALTA) 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
- 2008-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038162
Relationships
- [Directorship, incoming] director of HUW LLOYD JONES
- [Directorship, incoming] director of JANE DAVIDSON NAIRN MCANDRY
- [Directorship, incoming] director of EDWARD AMATO
- [Directorship, incoming] judicial representative of STUART P BLACKBURN
- [Directorship, incoming] director of STUART P BLACKBURN
- [Ownership, incoming] shareholder of OSIRIS TRUST LIMITED
- [Directorship, incoming] judicial representative of HUW LLOYD JONES
- [Ownership, incoming] shareholder of PROPERTY PLUS (CAYMAN) LIMITED
- [Directorship, incoming] legal representative of STUART P BLACKBURN
- [Directorship, incoming] secretary of VICTOR CAUCHI
- [Directorship, incoming] legal representative of JANE DAVIDSON NAIRN MCANDRY
- [Directorship, incoming] judicial representative of JANE DAVIDSON NAIRN MCANDRY
- [Directorship, incoming] legal representative of EDWARD AMATO
- [Directorship, incoming] legal representative of HUW LLOYD JONES
- [Directorship, incoming] judicial representative of EDWARD AMATO
- [Directorship, incoming] auditor of KPMG