BEBETUA 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
- 1980-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046313
Relationships
- [Directorship, incoming] judicial representative of ANTHONY CAUCHI
- [Directorship, incoming] legal representative of ANTHONY CAUCHI
- [Ownership, incoming] shareholder of FRANKIE CAUCHI
- [Ownership, incoming] shareholder of ANTHONY CAUCHI
- [Ownership, incoming] shareholder of JOSEPH CAUCHI
- [Ownership, incoming] shareholder of JOHN CAUCHI
- [Ownership, incoming] shareholder of CARMELO BARTOLO
- [Ownership, incoming] shareholder of JIMMY CAUCHI
- [Ownership, incoming] shareholder of CHARLES CAUCHI
- [Ownership, incoming] shareholder of MICHELLE BORG
- [Ownership, incoming] shareholder of ALFRED CAUCHI
- [Directorship, incoming] legal representative of CARMELO BARTOLO
- [Directorship, incoming] judicial representative of CHARLES CAUCHI
- [Directorship, incoming] director of CARMELO BARTOLO
- [Directorship, incoming] secretary of CARMELO BARTOLO
- [Directorship, incoming] director of CHARLES CAUCHI
- [Directorship, incoming] auditor of HLB FALZON & FALZON