ALLWOODS AND STEEL (PROPERTY 1) LTD
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
- 2015-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069716
Relationships
- [Directorship, incoming] legal representative of TESSA CACCIOTTOLO
- [Directorship, incoming] director of TESSA CACCIOTTOLO
- [Directorship, incoming] judicial representative of TESSA CACCIOTTOLO
- [Directorship, incoming] judicial representative of MARY ALEXIS BUGEJA
- [Directorship, incoming] legal representative of GEORGE CARMEL BUGEJA
- [Directorship, incoming] secretary of GEORGE CARMEL BUGEJA
- [Directorship, incoming] director of GEORGE CARMEL BUGEJA
- [Directorship, incoming] judicial representative of GEORGE CARMEL BUGEJA
- [Directorship, incoming] legal representative of MARY ALEXIS BUGEJA
- [Directorship, incoming] director of MARY ALEXIS BUGEJA
- [Ownership, incoming] shareholder of CARMELO BUGEJA
- [Directorship, incoming] judicial representative of GEORGE BUGEJA
- [Directorship, incoming] director of GEORGE BUGEJA
- [Ownership, incoming] shareholder of GEORGE BUGEJA
- [Directorship, incoming] legal representative of GEORGE BUGEJA
- [Directorship, incoming] legal representative of ANN BUGEJA
- [Directorship, incoming] judicial representative of ANN BUGEJA
- [Directorship, incoming] director of ANN BUGEJA