MARCO BUGELLI
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/56033602
Relationships (showing 100 of 329)
- [Directorship, outgoing] secretary of VICTOR VELLA ANASTASI LIMITED
- [Directorship, outgoing] judicial representative of FENIX INVESTMENTS LTD
- [Directorship, outgoing] director of (unnamed ICIJ entity)
- [Directorship, outgoing] legal representative of ORATEL INTERNATIONAL INC. LIMITED
- [Directorship, outgoing] secretary of ORATEL INTERNATIONAL INC. LIMITED
- [Directorship, outgoing] secretary of HERTSOE LTD
- [Directorship, outgoing] legal representative of FINANCIAL POWERS PLAN LIMITED
- [Directorship, outgoing] legal representative of TELECOM ESOP LIMITED
- [Directorship, outgoing] secretary of TELECOM ESOP LIMITED
- [Directorship, outgoing] legal representative of TELECOM MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] secretary of TELECOM MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] secretary of SERAFIM INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Azure Group Holdings Limited
- [Directorship, outgoing] judicial representative of VISTRA MARINE & AVIATION LIMITED
- [Directorship, outgoing] director of STRAVI ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of LARDO LIMITED
- [Directorship, outgoing] secretary of MANCO CAPAC LIMITED
- [Directorship, outgoing] secretary of Weirview Limited
- [Directorship, outgoing] secretary of ORGANIC ORCHARDS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of WORLD WIDE TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of MAGE Services Limited
- [Directorship, outgoing] secretary of ASHFOLD LIMITED
- [Directorship, outgoing] secretary of APV CONSULTING HOLDING LIMITED
- [Directorship, outgoing] secretary of ULURU LIMITED
- [Directorship, outgoing] director of KINGSWOOD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of QUATTRO IMOBILIARIA LTD
- [Directorship, outgoing] secretary of BH PROPERTY LIMITED
- [Directorship, outgoing] secretary of THE HOPE MANAGEMENT LIMITED
- [Directorship, outgoing] director of MYDAWA HOLDING LTD
- [Directorship, outgoing] secretary of Vestate Limited
- [Directorship, outgoing] director of NAJER II LIMITED
- [Directorship, outgoing] secretary of FR W.J. LIMITED
- [Directorship, outgoing] secretary of ARTIC INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] secretary of BRIGHTFIRE LIMITED
- [Directorship, outgoing] judicial representative of IGM MALTA LIMITED
- [Directorship, outgoing] judicial representative of BLAWIDOW LIMITED
- [Directorship, outgoing] legal representative of CHEYANNA LIMITED
- [Directorship, outgoing] judicial representative of TARA ENERGY SERVICES LIMITED
- [Directorship, outgoing] legal representative of NAJER LIMITED
- [Directorship, outgoing] legal representative of SOLU LIMITED
- [Directorship, outgoing] local representative of LMBKI INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VISTRA (MALTA) LIMITED
- [Directorship, outgoing] legal representative of FENIX INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MINIMAX VENTURES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
- [Directorship, outgoing] judicial representative of ORATEL INTERNATIONAL INC. LIMITED
- [Directorship, outgoing] director of TELECOM VENTURES LIMITED
- [Directorship, outgoing] secretary of FINANCIAL POWERS PLAN LIMITED
- [Directorship, outgoing] secretary of SERAFIM MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of PERGITE HOLDINGS LTD
- [Directorship, outgoing] legal representative of VISTRA MARINE & AVIATION LIMITED
- [Directorship, outgoing] director of FRV SALTO HOLDING LIMITED
- [Directorship, outgoing] legal representative of MALONE LIMITED
- [Directorship, outgoing] secretary of MANSA CAPITAL INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GANDRIA LIMITED
- [Directorship, outgoing] secretary of RAGLAN LIMITED
- [Directorship, outgoing] judicial representative of ZEDRA MALTA LIMITED
- [Directorship, outgoing] secretary of SMART ACCESSORIES LIMITED
- [Directorship, outgoing] secretary of INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of MAGENTA STAR LIMITED
- [Directorship, outgoing] secretary of LAGOA DE VELA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BERG SQUARE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of RYADY HOLDING LIMITED
- [Directorship, outgoing] secretary of ALCHEMY TRADING LIMITED
- [Directorship, outgoing] secretary of ELEAZAR LIMITED
- [Directorship, outgoing] secretary of NAJER II LIMITED
- [Directorship, outgoing] legal representative of NAJER TWO LIMITED
- [Directorship, outgoing] director of BRUGNOLA LIMITED
- [Directorship, outgoing] local representative of CHEYANNA LIMITED
- [Directorship, outgoing] legal representative of TARA ENERGY SERVICES LIMITED
- [Directorship, outgoing] director of NAJER LIMITED
- [Directorship, outgoing] local representative of KALIBUR MANAGEMENT LTD
- [Directorship, outgoing] local representative of ROUKEFOK LIMITED
- [Directorship, outgoing] director of FENIX INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
- [Directorship, outgoing] secretary of TELECOM IRAQ CORP. LIMITED
- [Directorship, outgoing] director of TELECOM EURASIA LIMITED
- [Directorship, outgoing] secretary of TELECOM EURASIA LIMITED
- [Directorship, outgoing] legal representative of TELECOM VENTURES LIMITED
- [Directorship, outgoing] director of TELECOM MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of DATABASE MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of TELECOM HOLDING CANADA (MALTA) LTD
- [Directorship, outgoing] secretary of Stravi Management Limited
- [Directorship, outgoing] secretary of NOVINVEST LIMITED
- [Directorship, outgoing] secretary of HAVENGO I LIMITED
- [Directorship, outgoing] judicial representative of QIAGEN FINANCE (MALTA) LIMITED
- [Directorship, outgoing] secretary of ACRIL HOLDING LIMITED
- [Directorship, outgoing] legal representative of FRV SALTO HOLDING LIMITED
- [Directorship, outgoing] secretary of B.P.I - BUSINESS PROPERTY INVESTMENT LTD
- [Directorship, outgoing] secretary of FONTUS LIMITED
- [Directorship, outgoing] secretary of P.I. INVESTMENT LIMITED
- [Directorship, outgoing] secretary of CARRO ENTERPRISES LTD
- [Directorship, outgoing] secretary of BIG BLUE CRUISING LIMITED
- [Directorship, outgoing] judicial representative of AZURE WEALTH (MALTA) LIMITED
- [Directorship, outgoing] secretary of EXFORD LIMITED
- [Directorship, outgoing] secretary of SWEET LAILA LIMITED
- [Directorship, outgoing] secretary of ERGO LIMITED
- [Directorship, outgoing] judicial representative of KINGSWOOD HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CARAVELIS CONSULTING LIMITED
- [Directorship, outgoing] secretary of UPWORTH INVESTMENTS LIMITED