BELLEVIEW SUPERMARKETS CO. LTD.
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
- 2011-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049325
Relationships
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] judicial representative of MARK BORG
- [Directorship, incoming] director of MARK BORG
- [Directorship, incoming] director of VINCENT CILIA
- [Directorship, incoming] legal representative of MARK BORG
- [Directorship, incoming] director of RAYMOND MINTOFF
- [Directorship, incoming] legal representative of RAYMOND MINTOFF
- [Ownership, incoming] shareholder of MARK BORG
- [Ownership, incoming] shareholder of VINCENT CILIA
- [Ownership, incoming] shareholder of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Ownership, incoming] shareholder of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of RAYMOND MINTOFF
- [Directorship, incoming] judicial representative of VINCENT CILIA
- [Directorship, incoming] legal representative of VINCENT CILIA
- [Directorship, incoming] secretary of VINCENT CILIA
- [Directorship, incoming] legal representative of PHILIP BORG
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Ownership, incoming] shareholder of PHILIP BORG
- [Directorship, incoming] director of PHILIP BORG