MARGARET BUHAGIAR
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023325
Relationships
- [Directorship, outgoing] auditor of SP BETS (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of CS TRADING LTD.
- [Directorship, outgoing] auditor of GIODANI HOLDING LIMITED
- [Directorship, outgoing] auditor of Giodani Limited
- [Directorship, outgoing] auditor of ISOLANA HOLDINGS LTD
- [Directorship, outgoing] auditor of FAKTUM SOFTWARE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of SOCIAL FAT MARMOTS LIMITED
- [Directorship, outgoing] auditor of GAMING FAT MARMOTS LIMITED
- [Directorship, outgoing] auditor of LMA PROJECT LIMITED
- [Directorship, outgoing] auditor of SIMPLY FIT LIMITED
- [Directorship, outgoing] auditor of KYTE CONSULTANTS LTD
- [Directorship, outgoing] auditor of FAKTUM HOLDING LIMITED
- [Directorship, outgoing] auditor of ONE BUSINESS CONSULTING GROUP LTD
- [Directorship, outgoing] auditor of ITG HOLDINGS LTD
- [Directorship, outgoing] auditor of YOMI GROUP LTD
- [Directorship, outgoing] auditor of A6IT Ltd
- [Directorship, outgoing] auditor of FREEMAN LIMITED
- [Directorship, outgoing] auditor of ALLIN1NET HOLDINGS LTD
- [Directorship, outgoing] auditor of ONLINE CASINO GERMANY LTD
- [Directorship, outgoing] auditor of GSB-B Holding Ltd.
- [Directorship, outgoing] auditor of GREGAPOW GROUP LTD
- [Directorship, outgoing] liquidator of ZIRKOL LIMITED
- [Directorship, outgoing] auditor of DOT NET GAMING LIMITED
- [Directorship, outgoing] auditor of YOSWARE LTD
- [Directorship, outgoing] auditor of RIZZO CONSULTANTS LTD
- [Directorship, outgoing] auditor of CONTACT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] auditor of NUS HOLDING LIMITED
- [Directorship, outgoing] auditor of BATTLEPAL HOLDINGS LTD
- [Directorship, outgoing] auditor of GAME NET LTD
- [Directorship, outgoing] auditor of GLOBAL BUSINESS TECH HOLDINGS LTD
- [Directorship, outgoing] auditor of GLOBAL BUSINESS TECH LTD