MAURICE MELI BUGEJA
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/56030405
Relationships
- [Directorship, outgoing] director of COSMO SHIPPING LTD
- [Directorship, outgoing] legal representative of MELI BUGEJA TRADING LIMITED
- [Directorship, outgoing] legal representative of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] director of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MICHAEL MELI BUGEJA LIMITED
- [Directorship, outgoing] judicial representative of SAN MARTINO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TOUCHSTONE REALTY LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] director of MELI BUGEJA TRADING LIMITED
- [Directorship, outgoing] legal representative of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] director of TOUCHSTONE REALTY LIMITED
- [Directorship, outgoing] director of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] director of MICHAEL MELI BUGEJA LIMITED
- [Directorship, outgoing] director of SAN MARTINO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MICHAEL MELI BUGEJA LIMITED
- [Directorship, outgoing] judicial representative of MELI BUGEJA TRADING LIMITED
- [Directorship, outgoing] legal representative of SAN MARTINO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE REALTY LIMITED
- [Ownership, outgoing] shareholder of MELI BUGEJA TRADING LIMITED
- [Ownership, outgoing] shareholder of TOUCHSTONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MICHAEL MELI BUGEJA LIMITED
- [Ownership, outgoing] shareholder of SAN MARTINO INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of TOUCHSTONE HOLDINGS LIMITED