NANCY BUHAGIAR

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/56030030

Relationships

[Directorship, outgoing] legal representative of WORLD MARKETING EUROPE LIMITED
[Directorship, outgoing] director of WORLD MARKETING AND MANUFACTURING LTD
[Directorship, outgoing] judicial representative of WORLD MARKETING LIMITED
[Directorship, outgoing] director of WORLD MARKETING EUROPE LIMITED
[Directorship, outgoing] judicial representative of BEEWORKS CO LTD
[Directorship, outgoing] director of DYNO MALTA LIMITED
[Directorship, outgoing] legal representative of WORLD MARKETING LIMITED
[Directorship, outgoing] judicial representative of WORLD MARKETING SERVICES LIMITED
[Directorship, outgoing] legal representative of DYNO MALTA LIMITED
[Directorship, outgoing] director of WORLD MARKETING LIMITED
[Directorship, outgoing] legal representative of BEEWORKS CO LTD
[Directorship, outgoing] legal representative of WORLD MARKETING SERVICES LIMITED
[Directorship, outgoing] judicial representative of DYNO MALTA LIMITED
[Directorship, outgoing] director of WORLD MARKETING SERVICES LIMITED
[Directorship, outgoing] judicial representative of WORLD MARKETING EUROPE LIMITED
[Directorship, outgoing] director of BEEWORKS CO LTD
[Ownership, outgoing] shareholder of DYNO MALTA LIMITED
[Ownership, outgoing] shareholder of BEEWORKS CO LTD
[Ownership, outgoing] shareholder of WORLD MARKETING LIMITED
[Ownership, outgoing] shareholder of WORLD MARKETING EUROPE LIMITED
[Ownership, outgoing] shareholder of WORLD MARKETING SERVICES LIMITED