ANTHONY BEZZINA
LegalEntity · officer
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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/56046641
Relationships
- [Directorship, outgoing] judicial representative of MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD
- [Directorship, outgoing] legal representative of WEB CREATIONS LTD
- [Ownership, outgoing] shareholder of MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD
- [Ownership, outgoing] shareholder of MBS CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of WEB CREATIONS LTD
- [Ownership, outgoing] shareholder of A.C.E.C. CONSULTANTS LTD
- [Directorship, outgoing] director of MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD
- [Directorship, outgoing] director of A.C.E.C. CONSULTANTS LTD
- [Directorship, outgoing] legal representative of MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD
- [Directorship, outgoing] judicial representative of MBS CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of WEB CREATIONS LTD
- [Directorship, outgoing] director of MBS CONSULTANTS LIMITED
- [Directorship, outgoing] director of WEB CREATIONS LTD
- [Directorship, outgoing] legal representative of A.C.E.C. CONSULTANTS LTD
- [Directorship, outgoing] legal representative of TESTING AND QUALITY ASSURANCE CO. LTD.
- [Directorship, outgoing] director of TESTING AND QUALITY ASSURANCE CO. LTD.
- [Directorship, outgoing] judicial representative of A.C.E.C. CONSULTANTS LTD
- [Directorship, outgoing] legal representative of MBS CONSULTANTS LIMITED