CLAUDE 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/56046061
Relationships
- [Directorship, outgoing] judicial representative of JCG CO. LTD
- [Ownership, outgoing] shareholder of JCG CO. LTD
- [Ownership, outgoing] shareholder of B 4 HOME STYLES LTD.
- [Ownership, outgoing] shareholder of RCE DESIGN COMAPNY LIMITED
- [Ownership, outgoing] shareholder of TEX-STYLE IMPORT LTD
- [Ownership, outgoing] shareholder of B 4 TEXTILES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TEX-STYLE IMPORT LTD
- [Directorship, outgoing] judicial representative of B 4 HOME STYLES LTD.
- [Directorship, outgoing] judicial representative of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] legal representative of JCG CO. LTD
- [Directorship, outgoing] judicial representative of B4 BLINDS LIMITED
- [Directorship, outgoing] director of B 4 TEXTILES COMPANY LIMITED
- [Directorship, outgoing] director of TEX-STYLE IMPORT LTD
- [Directorship, outgoing] legal representative of B 4 HOME STYLES LTD.
- [Directorship, outgoing] director of B 4 HOME STYLES LTD.
- [Directorship, outgoing] director of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] director of B4 BLINDS LIMITED
- [Directorship, outgoing] legal representative of TEX-STYLE IMPORT LTD
- [Directorship, outgoing] director of JCG CO. LTD
- [Ownership, outgoing] shareholder of B4 BLINDS LIMITED
- [Directorship, outgoing] legal representative of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] legal representative of B4 BLINDS LIMITED