BJM 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
- 1987-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078974
Relationships
- [Directorship, incoming] legal representative of LOUIS MAGRI
- [Directorship, incoming] director of LOUIS MAGRI
- [Directorship, incoming] judicial representative of LOUIS MAGRI
- [Directorship, incoming] director of MARC MAGRI
- [Directorship, incoming] legal representative of MARC MAGRI
- [Directorship, incoming] judicial representative of MARC MAGRI
- [Directorship, incoming] judicial representative of ANDRE MAGRI
- [Directorship, incoming] legal representative of LOUIS MAGRI
- [Directorship, incoming] secretary of PATRICIA MAGRI
- [Directorship, incoming] director of LOUIS MAGRI
- [Ownership, incoming] shareholder of LOUIS MAGRI
- [Directorship, incoming] auditor of VICTOR CAMILLERI
- [Ownership, incoming] shareholder of PATRICIA MAGRI
- [Directorship, incoming] director of ANDRE MAGRI
- [Directorship, incoming] judicial representative of LOUIS MAGRI
- [Directorship, incoming] legal representative of ANDRE MAGRI