BUZZUMI 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
- 2011-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048614
Relationships
- [Directorship, incoming] secretary of CHRISTOPHER JOHN FIELD
- [Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] liquidator of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of SIMON DAVID YOUNG
- [Ownership, incoming] shareholder of ROBERT HURET
- [Directorship, incoming] judicial representative of DANIEL JORDAN MAROVITZ
- [Directorship, incoming] legal representative of DANIEL JORDAN MAROVITZ
- [Ownership, incoming] shareholder of DANIEL JORDAN MAROVITZ
- [Ownership, incoming] shareholder of ROBERT EDWARD BASSETT
- [Ownership, incoming] shareholder of MATTHEW S. DONTZIN
- [Ownership, incoming] shareholder of MARTIN RICHARD BRASS
- [Ownership, incoming] shareholder of MARCUS MIHOLICH
- [Ownership, incoming] shareholder of CHRISTOPHER JOHN FIELD
- [Ownership, incoming] shareholder of JAMES TERRY
- [Ownership, incoming] shareholder of ROGER GUNNARSSON
- [Directorship, incoming] director of DANIEL JORDAN MAROVITZ
- [Directorship, incoming] legal representative of MATTHEW S. DONTZIN
- [Directorship, incoming] judicial representative of MATTHEW S. DONTZIN
- [Directorship, incoming] legal representative of CHRISTOPHER JOHN FIELD
- [Directorship, incoming] judicial representative of CHRISTOPHER JOHN FIELD
- [Directorship, incoming] director of CHRISTOPHER JOHN FIELD
- [Directorship, incoming] auditor of MGI MALTA
- [Directorship, incoming] director of MATTHEW S. DONTZIN