The Malta Bus Company 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: 2014-01-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55059450

Relationships

[Directorship, incoming] judicial representative of JOHN GALEA
[Directorship, incoming] legal representative of JOHN GALEA
[Directorship, incoming] director of JOHN GALEA
[Directorship, incoming] director of JOSEPH SCHEMBRI
[Directorship, incoming] judicial representative of JOSEPH SCHEMBRI
[Directorship, incoming] legal representative of JOSEPH SCHEMBRI
[Directorship, incoming] director of ALFRED SPITERI
[Directorship, incoming] legal representative of ALFRED SPITERI
[Directorship, incoming] judicial representative of ALFRED SPITERI
[Directorship, incoming] judicial representative of CHRISTOPHER ABELA
[Directorship, incoming] legal representative of VICTOR SPITERI
[Directorship, incoming] director of CHRISTOPHER ABELA
[Ownership, incoming] shareholder of ANGELO SALIBA
[Ownership, incoming] shareholder of JOHN GALEA
[Ownership, incoming] shareholder of CARMELO K/A CHARLES FARRUGIA
[Ownership, incoming] shareholder of RAYMOND GIALANZE
[Ownership, incoming] shareholder of ANDREW ABELA
[Ownership, incoming] shareholder of MICHAEL CAMENZULI
[Ownership, incoming] shareholder of ALEXANDER ABELA
[Directorship, incoming] legal representative of CHRISTOPHER ABELA
[Ownership, incoming] shareholder of ALFRED SPITERI
[Ownership, incoming] shareholder of VICTOR SPITERI
[Directorship, incoming] director of VICTOR SPITERI
[Ownership, incoming] shareholder of RENNIE ZAMMIT
[Ownership, incoming] shareholder of SALVINU CARUANA
[Directorship, incoming] judicial representative of VICTOR SPITERI
[Ownership, incoming] shareholder of SAVIOUR ABELA
[Ownership, incoming] shareholder of JOSEPH ABELA
[Directorship, incoming] secretary of DORIANNE SCICLUNA
[Ownership, incoming] shareholder of JOSEPH SCHEMBRI
[Ownership, incoming] shareholder of GRAZIO BORG
[Ownership, incoming] shareholder of GERALD SULTANA
[Ownership, incoming] shareholder of RAYMOND BUTTIGIEG