ISLAND BUSES MALTA 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: 2014-04-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55060542

Relationships

[Directorship, incoming] judicial representative of FREDERICK ZARB
[Directorship, incoming] director of FREDERICK ZARB
[Directorship, incoming] director of LEONE GRECH
[Directorship, incoming] legal representative of LEONE GRECH
[Directorship, incoming] judicial representative of LEONE GRECH
[Directorship, incoming] secretary of ANDREW MUSCAT
[Directorship, incoming] legal representative of FREDERICK ZARB
[Directorship, incoming] director of ALFRED SPITERI
[Directorship, incoming] judicial representative of ALFRED SPITERI
[Directorship, incoming] legal representative of ALFRED SPITERI
[Directorship, incoming] director of NAZZARENO ABELA
[Directorship, incoming] director of JOSEPH ABELA
[Directorship, incoming] secretary of NICHOLAS VALENZIA
[Directorship, incoming] legal representative of NAZZARENO ABELA
[Ownership, incoming] shareholder of FOCALPOINT TRANSPORT CO-OP LTD.
[Ownership, incoming] shareholder of RANGE VENTURES LTD
[Directorship, incoming] liquidator of FRANK GOLLCHER
[Directorship, incoming] legal representative of JOSEPH ABELA
[Directorship, incoming] judicial representative of JOSEPH ABELA
[Directorship, incoming] judicial representative of NAZZARENO ABELA
[Ownership, incoming] shareholder of A.I.L. LIMITED
[Ownership, incoming] shareholder of PASSENGER TRANSPORT CONSULTANCY LIMITED
[Ownership, incoming] shareholder of The Malta Bus Company Limited
[Directorship, incoming] director of RAYMOND BARTOLO
[Ownership, incoming] shareholder of ZARB TRANSPORT LIMITED
[Directorship, incoming] legal representative of RAYMOND BARTOLO
[Directorship, incoming] judicial representative of MARIO CILIA
[Directorship, incoming] director of MARIO CILIA
[Directorship, incoming] legal representative of MARIO CILIA
[Ownership, incoming] shareholder of SUPREME TRANSPORT LIMITED
[Directorship, incoming] judicial representative of RAYMOND BARTOLO