BHC 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
- 2014-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059989
Relationships
- [Directorship, incoming] judicial representative of MICHAEL SICKLIN
- [Directorship, incoming] judicial representative of JONATHAN BORG
- [Directorship, incoming] legal representative of JONATHAN BORG
- [Directorship, incoming] director of JONATHAN BORG
- [Directorship, incoming] director of RYAN FRANCIS MALLIA
- [Directorship, incoming] legal representative of PIERRE GALEA
- [Directorship, incoming] secretary of PIERRE GALEA
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT
- [Ownership, incoming] shareholder of JONATHAN BORG
- [Ownership, incoming] shareholder of RYAN FRANCIS MALLIA
- [Ownership, incoming] shareholder of PIERRE GALEA
- [Ownership, incoming] shareholder of ADRIAN ZAMMIT
- [Directorship, incoming] legal representative of RYAN FRANCIS MALLIA
- [Directorship, incoming] judicial representative of RYAN FRANCIS MALLIA
- [Directorship, incoming] director of PIERRE GALEA
- [Directorship, incoming] director of MICHAEL SICKLIN
- [Ownership, incoming] shareholder of MICHAEL SICKLIN
- [Directorship, incoming] legal representative of MICHAEL SICKLIN
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT
- [Directorship, incoming] director of ADRIAN ZAMMIT
- [Directorship, incoming] judicial representative of PIERRE GALEA