BOLINA HOLDINGS 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: 1982-09-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55056147

Relationships

[Directorship, incoming] legal representative of HELENE ZAMMIT
[Directorship, incoming] judicial representative of HELENE ZAMMIT
[Directorship, incoming] director of HELENE ZAMMIT
[Directorship, incoming] judicial representative of ALBERTO MICELI FARRUGIA
[Directorship, incoming] legal representative of ALBERTO MICELI FARRUGIA
[Directorship, incoming] director of ALBERTO MICELI FARRUGIA
[Directorship, incoming] judicial representative of LILIAN MICELI FARRUGIA
[Directorship, incoming] legal representative of LILIAN MICELI FARRUGIA
[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] director of LILIAN MICELI FARRUGIA
[Directorship, incoming] secretary of John Bezzina
[Ownership, incoming] shareholder of HELENE ZAMMIT
[Ownership, incoming] shareholder of ALEXIA PEROTTI
[Ownership, incoming] shareholder of ALBERTO MICELI FARRUGIA
[Ownership, incoming] shareholder of ADRIANA CAMILLERI VASSALLO
[Ownership, incoming] shareholder of FRANCESCA WARR
[Ownership, incoming] shareholder of LILIAN MICELI FARRUGIA
[Ownership, incoming] shareholder of MARK MICELI FARRUGIA
[Directorship, incoming] director of FRANCESCA WARR
[Ownership, incoming] shareholder of MARINA HOGG
[Directorship, incoming] legal representative of FRANCESCA WARR
[Ownership, incoming] shareholder of STEFFAN FRANCIS PATRICK VASSALLO
[Directorship, incoming] judicial representative of MARINA HOGG
[Directorship, incoming] judicial representative of MARK MICELI FARRUGIA
[Directorship, incoming] director of MARINA HOGG
[Directorship, incoming] legal representative of MARK MICELI FARRUGIA
[Directorship, incoming] legal representative of MARINA HOGG
[Directorship, incoming] director of MARK MICELI FARRUGIA
[Directorship, incoming] judicial representative of FRANCESCA WARR
[Directorship, incoming] legal representative of STEFFAN FRANCIS PATRICK VASSALLO
[Directorship, incoming] director of STEFFAN FRANCIS PATRICK VASSALLO
[Directorship, incoming] judicial representative of STEFFAN FRANCIS PATRICK VASSALLO