CARMEL BUHAGIAR
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/56059673
Relationships
- [Directorship, outgoing] judicial representative of CA DEVELOPERS LTD
- [Directorship, outgoing] director of MARINA CATERERS LIMITED
- [Directorship, outgoing] judicial representative of RUDOLPH STREET LIMITED
- [Directorship, outgoing] secretary of RUDOLPH STREET LIMITED
- [Ownership, outgoing] shareholder of MARINA CATERERS LIMITED
- [Ownership, outgoing] shareholder of THE VILLAGE DEVELOPMENT
- [Ownership, outgoing] shareholder of D.B.R. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RUDOLPH STREET LIMITED
- [Ownership, outgoing] shareholder of CA DEVELOPERS LTD
- [Directorship, outgoing] legal representative of D.B.R. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MARINA CATERERS LIMITED
- [Directorship, outgoing] director of RUDOLPH STREET LIMITED
- [Directorship, outgoing] liquidator of MARESCO LIMITED
- [Directorship, outgoing] legal representative of RUDOLPH STREET LIMITED
- [Directorship, outgoing] judicial representative of Rudolph Street
- [Directorship, outgoing] director of CA DEVELOPERS LTD
- [Directorship, outgoing] legal representative of Rudolph Street
- [Ownership, outgoing] shareholder of Rudolph Street
- [Directorship, outgoing] judicial representative of MARINA CATERERS LIMITED
- [Directorship, outgoing] director of Rudolph Street
- [Directorship, outgoing] legal representative of CA DEVELOPERS LTD
- [Directorship, outgoing] liquidator of D.B.R. LIMITED