BUCKINGHAM ACCOMMODATIONS 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
- 2011-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049573
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of MOHAMMED ALNEMER
- [Directorship, incoming] judicial representative of MOHAMMED ALNEMER
- [Directorship, incoming] director of MOHAMMED ALNEMER
- [Directorship, incoming] judicial representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] judicial representative of ANTJE LUBITZ
- [Directorship, incoming] legal representative of ANTJE LUBITZ
- [Directorship, incoming] director of ANTJE LUBITZ
- [Ownership, incoming] shareholder of MOROOD COMPANY LLC
- [Ownership, incoming] shareholder of GELASIUS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CORAL PORTFOLIO S.C.A. SICAV-SIF
- [Ownership, incoming] shareholder of CREDENCE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of NAIF BIN SULTAN BIN ABDULAZIZ AL SAUD
- [Ownership, incoming] shareholder of DEUTSCHE BANK (CAYMAN) LTD AS CUSTODIAN OF MERLIN XI
- [Ownership, incoming] shareholder of MANSOUR BIN SULTAN BIN ABDULAZIZ AL SAUD
- [Directorship, incoming] director of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] legal representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] secretary of RAMONA PISCOPO