BULMERS INVESTMENTS 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
- 2014-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062475
Relationships
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of SHAHERYAR GHAZNAVI
- [Directorship, incoming] legal representative of SHAHERYAR GHAZNAVI
- [Directorship, incoming] judicial representative of SHAHERYAR GHAZNAVI
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of JAMES BARBARA
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of FRANCIS GRIMA
- [Ownership, incoming] shareholder of BULMERS HOLDINGS LIMITED
- [Directorship, incoming] director of FRANCIS GRIMA
- [Directorship, incoming] legal representative of FRANCIS GRIMA
- [Directorship, incoming] judicial representative of FRANCIS GRIMA