81 & 82 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
- 2012-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050486
Relationships
- [Directorship, incoming] judicial representative of MICHAEL BUGEJA
- [Directorship, incoming] director of RAYMOND CAMILLERI
- [Directorship, incoming] legal representative of RAYMOND CAMILLERI
- [Directorship, incoming] judicial representative of RAYMOND CAMILLERI
- [Directorship, incoming] secretary of RAYMOND CAMILLERI
- [Directorship, incoming] director of MARIO BONNICI
- [Directorship, incoming] judicial representative of MARIO BONNICI
- [Directorship, incoming] secretary of MARIO BONNICI
- [Ownership, incoming] shareholder of RAYMOND CAMILLERI
- [Ownership, incoming] shareholder of MARIO BONNICI
- [Directorship, incoming] legal representative of MARIO BONNICI
- [Directorship, incoming] director of MICHAEL BUGEJA
- [Directorship, incoming] legal representative of MICHAEL BUGEJA
- [Directorship, incoming] secretary of MICHAEL BUGEJA
- [Ownership, incoming] shareholder of MICHAEL BUGEJA
- [Directorship, incoming] auditor of NEXIA BT