RAYMOND 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/56054335

Relationships

[Directorship, outgoing] director of TA' MATTEW FISH FARMS LTD
[Ownership, outgoing] shareholder of TA' MATTEW FISHERIES LTD
[Ownership, outgoing] shareholder of MEDITERRANEAN FISHERIES LTD
[Ownership, outgoing] shareholder of MAKO DISTRIBUTORS LIMITED
[Ownership, outgoing] shareholder of PRIME LOGISTICS LTD
[Directorship, outgoing] legal representative of MEDITERRANEAN FISHERIES LTD
[Directorship, outgoing] judicial representative of MAKO DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of TA' MATTEW FISHERIES LTD
[Directorship, outgoing] director of MEDITERRANEAN FISHERIES LTD
[Directorship, outgoing] secretary of MAKO DISTRIBUTORS LIMITED
[Directorship, outgoing] director of TA' MATTEW FISHERIES LTD
[Directorship, outgoing] legal representative of TA' MATTEW FISH FARMS LTD
[Directorship, outgoing] secretary of TA' MATTEW FISH FARMS LTD
[Directorship, outgoing] judicial representative of MEDITERRANEAN FISHERIES LTD
[Directorship, outgoing] legal representative of MAKO DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of TA' MATTEW FISH FARMS LTD
[Directorship, outgoing] director of PRIME LOGISTICS LTD
[Directorship, outgoing] legal representative of PRIME LOGISTICS LTD
[Directorship, outgoing] secretary of MEDITERRANEAN FISHERIES LTD
[Directorship, outgoing] director of MAKO DISTRIBUTORS LIMITED
[Directorship, outgoing] judicial representative of PRIME LOGISTICS LTD