BULK 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: 2011-08-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55048436

Relationships

[Directorship, incoming] director of JOHN ELLUL SULLIVAN
[Directorship, incoming] legal representative of ALBERTO GAVARONE
[Directorship, incoming] director of ALBERTO GAVARONE
[Directorship, incoming] judicial representative of MARIO MIZZI
[Directorship, incoming] judicial representative of ALBERTO GAVARONE
[Directorship, incoming] director of MARIO MIZZI
[Directorship, incoming] legal representative of MARIO MIZZI
[Directorship, incoming] secretary of MALCOLM CUSTO
[Ownership, incoming] shareholder of COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA
[Ownership, incoming] shareholder of POLCEVERA S.A.
[Directorship, incoming] judicial representative of MALCOLM CUSTO
[Ownership, incoming] shareholder of GIOVANNI DELLE PIANE
[Directorship, incoming] director of MALCOLM CUSTO
[Directorship, incoming] legal representative of MALCOLM CUSTO
[Ownership, incoming] shareholder of RIMORCHIATORI MALTA LTD
[Directorship, incoming] judicial representative of JOHN ELLUL SULLIVAN
[Ownership, incoming] shareholder of ALBERTO GAVARONE
[Directorship, incoming] legal representative of JOHN ELLUL SULLIVAN
[Ownership, incoming] shareholder of FABRIZIO CAO DI SAN MARCO
[Ownership, incoming] shareholder of EOS SERVIZI FIDUCIARI SPA
[Ownership, incoming] shareholder of PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.
[Ownership, incoming] shareholder of SIMON FIDUCIARA S.P.A.(CONTE)
[Directorship, incoming] director of GIOVANNI DELLE PIANE
[Directorship, incoming] legal representative of GIOVANNI DELLE PIANE
[Directorship, incoming] judicial representative of GIOVANNI DELLE PIANE