BOLWERK 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
- 2011-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046755
Relationships
- [Directorship, incoming] director of JAN WILLEM VAN GELDER
- [Directorship, incoming] director of WAYDE CAMILLERI
- [Directorship, incoming] judicial representative of WAYDE CAMILLERI
- [Directorship, incoming] legal representative of WAYDE CAMILLERI
- [Directorship, incoming] auditor of CLAIRE DINGLI
- [Directorship, incoming] judicial representative of PIETER MARINUS VAN GELDER
- [Directorship, incoming] secretary of JAN WILLEM VAN GELDER
- [Directorship, incoming] legal representative of PIETER MARINUS VAN GELDER
- [Directorship, incoming] director of PIETER MARINUS VAN GELDER
- [Directorship, incoming] legal representative of JAN WILLEM VAN GELDER
- [Directorship, incoming] legal representative of ALDA CAMILLERI
- [Directorship, incoming] judicial representative of JAN WILLEM VAN GELDER
- [Ownership, incoming] shareholder of WAYDE CAMILLERI
- [Ownership, incoming] shareholder of BEVERLY ANN SAID
- [Ownership, incoming] shareholder of MARIO XERRI
- [Ownership, incoming] shareholder of MARK PETER SAID
- [Ownership, incoming] shareholder of MONICA FALZON
- [Ownership, incoming] shareholder of MARK CAMILLERI
- [Ownership, incoming] shareholder of AMANDA HABER
- [Ownership, incoming] shareholder of PETER PAUL FALZON
- [Ownership, incoming] shareholder of CAROLINA AGIUS
- [Ownership, incoming] shareholder of SILVANA PORTELLI
- [Ownership, incoming] shareholder of ANTHONY AGIUS
- [Ownership, incoming] shareholder of RAYMOND HABER
- [Ownership, incoming] shareholder of ALDA CAMILLERI
- [Ownership, incoming] shareholder of STEVEN STERK
- [Ownership, incoming] shareholder of MARCEL VAN DER SCHALK
- [Ownership, incoming] shareholder of FRANS VERMEIJDEN
- [Ownership, incoming] shareholder of JOZEPH BERNARDUS MARIA VERBON
- [Ownership, incoming] shareholder of JOSEPH FARRUGIA
- [Directorship, incoming] judicial representative of ALDA CAMILLERI
- [Directorship, incoming] director of ALDA CAMILLERI