MARY ALEXIS BUGEJA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017402
Relationships
- [Directorship, outgoing] director of ALL COMMERCIAL SERVICES LTD
- [Directorship, outgoing] director of GBAA LTD
- [Directorship, outgoing] legal representative of GBAA LTD
- [Directorship, outgoing] judicial representative of ALLWOODS AND STEEL (PROPERTY 1) LTD
- [Directorship, outgoing] director of AGG LTD.
- [Directorship, outgoing] director of GAT LTD
- [Directorship, outgoing] secretary of ALL FINANCIAL SERVICES LTD
- [Directorship, outgoing] secretary of ALL COMMERCIAL SERVICES LTD
- [Directorship, outgoing] legal representative of AGG LTD.
- [Directorship, outgoing] secretary of GAT LTD
- [Directorship, outgoing] judicial representative of AGG LTD.
- [Directorship, outgoing] judicial representative of GAT LTD
- [Directorship, outgoing] director of ALL FINANCIAL SERVICES LTD
- [Directorship, outgoing] legal representative of GAT LTD
- [Directorship, outgoing] judicial representative of GBAA LTD
- [Directorship, outgoing] legal representative of ALLWOODS AND STEEL (PROPERTY 1) LTD
- [Directorship, outgoing] director of ALLWOODS AND STEEL (PROPERTY 1) LTD
- [Ownership, outgoing] shareholder of ALL COMMERCIAL SERVICES LTD
- [Ownership, outgoing] shareholder of GBAA LTD
- [Ownership, outgoing] shareholder of AGG LTD.
- [Ownership, outgoing] shareholder of GAT LTD