B.F.C. 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
- 1984-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063591
Relationships
- [Directorship, incoming] director of STEPHEN BUGEJA
- [Directorship, incoming] director of MARK BUGEJA
- [Ownership, incoming] shareholder of PAUL BUGEJA
- [Ownership, incoming] shareholder of DAVID BUGEJA
- [Ownership, incoming] shareholder of MARK BUGEJA
- [Ownership, incoming] shareholder of ZILLAH BUGEJA
- [Ownership, incoming] shareholder of STEPHEN BUGEJA
- [Directorship, incoming] judicial representative of MARK BUGEJA
- [Ownership, incoming] shareholder of URSULA J BUGEJA
- [Directorship, incoming] judicial representative of ZILLAH BUGEJA
- [Directorship, incoming] director of ZILLAH BUGEJA
- [Directorship, incoming] legal representative of MARK BUGEJA
- [Directorship, incoming] legal representative of URSULA J BUGEJA
- [Directorship, incoming] legal representative of ZILLAH BUGEJA
- [Directorship, incoming] secretary of STEPHEN BUGEJA
- [Directorship, incoming] director of URSULA J BUGEJA
- [Directorship, incoming] judicial representative of URSULA J BUGEJA
- [Directorship, incoming] legal representative of STEPHEN BUGEJA
- [Directorship, incoming] judicial representative of STEPHEN BUGEJA