BCM (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
- 2014-08-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062586
Relationships
- [Directorship, incoming] judicial representative of DAVID SCOTT DONALDSON
- [Directorship, incoming] director of GARY ERNEST COMB
- [Directorship, incoming] judicial representative of NEIL KARL MARTIN
- [Directorship, incoming] judicial representative of Malcolm Becker
- [Directorship, incoming] director of NEIL KARL MARTIN
- [Directorship, incoming] legal representative of GARY ERNEST COMB
- [Directorship, incoming] legal representative of DAVID SCOTT DONALDSON
- [Directorship, incoming] legal representative of NEIL KARL MARTIN
- [Directorship, incoming] director of DAVID SCOTT DONALDSON
- [Directorship, incoming] director of DAVID MAGRI
- [Directorship, incoming] legal representative of DAVID MAGRI
- [Directorship, incoming] judicial representative of DAVID MAGRI
- [Directorship, incoming] legal representative of Malcolm Becker
- [Directorship, incoming] secretary of Malcolm Becker
- [Directorship, incoming] judicial representative of GARY ERNEST COMB
- [Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE NAJ (MALTA) TRUST
- [Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE DONALDSON FAMILY (MALTA) TRUST
- [Ownership, incoming] shareholder of BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE COMB FAMILY (MALTA) TRUST
- [Directorship, incoming] director of Eugene Warrington
- [Directorship, incoming] judicial representative of Eugene Warrington
- [Directorship, incoming] director of Malcolm Becker
- [Directorship, incoming] legal representative of Eugene Warrington