BERG SQUARE INTERNATIONAL 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
- 2015-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069176
Relationships
- [Directorship, incoming] judicial representative of GURMAIL SINGH UPPAL
- [Directorship, incoming] legal representative of GURMAIL SINGH UPPAL
- [Directorship, incoming] director of GURMAIL SINGH UPPAL
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] director of MARCO BUGELLI
- [Ownership, incoming] shareholder of ABELNEAUX CAPITAL LIMITED
- [Ownership, incoming] shareholder of QUADFIN CAPITAL LIMITED
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of KENYON ANDREW ABEL
- [Directorship, incoming] legal representative of KENYON ANDREW ABEL
- [Directorship, incoming] director of KENYON ANDREW ABEL