JUSTINE MELI 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/56045959
Relationships
- [Directorship, outgoing] legal representative of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of J MELI BUGEJA LTD
- [Directorship, outgoing] judicial representative of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] director of TOUCHSTONE REALTY LIMITED
- [Ownership, outgoing] shareholder of TOUCHSTONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of J MELI BUGEJA LTD
- [Ownership, outgoing] shareholder of TOUCHSTONE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MELI BUGEJA TRADING LIMITED
- [Directorship, outgoing] director of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] director of J MELI BUGEJA LTD
- [Directorship, outgoing] legal representative of J MELI BUGEJA LTD
- [Directorship, outgoing] legal representative of TOUCHSTONE REALTY LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TOUCHSTONE REALTY LIMITED
- [Directorship, outgoing] secretary of J MELI BUGEJA LTD
- [Directorship, outgoing] director of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TOUCHSTONE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TOUCHSTONE REALTY LIMITED