STEVE 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/56043315

Relationships

[Directorship, outgoing] secretary of LIGHTNING SOLUTIONS CO. LTD
[Directorship, outgoing] judicial representative of LIGHTNING SOLUTIONS CO. LTD
[Ownership, outgoing] shareholder of STEKVIIN LIMITED
[Ownership, outgoing] shareholder of SKAV Investments Limited
[Directorship, outgoing] director of (unnamed ICIJ entity)
[Directorship, outgoing] director of STEKVIIN LIMITED
[Ownership, outgoing] shareholder of (unnamed ICIJ entity)
[Ownership, outgoing] shareholder of LIGHTNING SOLUTIONS CO. LTD
[Directorship, outgoing] legal representative of ROUTE DIRECT LIMITED
[Directorship, outgoing] director of SKAV Investments Limited
[Ownership, outgoing] shareholder of ROUTE DIRECT LIMITED
[Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of STEKVIIN LIMITED
[Directorship, outgoing] director of ROUTE DIRECT LIMITED
[Directorship, outgoing] legal representative of SKAV Investments Limited
[Directorship, outgoing] secretary of SKAV Investments Limited
[Directorship, outgoing] secretary of (unnamed ICIJ entity)
[Directorship, outgoing] secretary of STEKVIIN LIMITED
[Directorship, outgoing] director of LIGHTNING SOLUTIONS CO. LTD
[Directorship, outgoing] judicial representative of SKAV Investments Limited
[Directorship, outgoing] legal representative of LIGHTNING SOLUTIONS CO. LTD
[Directorship, outgoing] judicial representative of ROUTE DIRECT LIMITED