ANGELO BUHAGIAR
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56059735
Relationships (showing 100 of 166)
- [Directorship, outgoing] director of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] director of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of KALME ZEEEN COMPANY LIMITED
- [Directorship, outgoing] legal representative of CLASSIC HOLDINGS LIMITED
- [Directorship, outgoing] director of HIGH STREAM LTD
- [Directorship, outgoing] secretary of GRID MURMANSK SHIPPING CO. LIMITED
- [Directorship, outgoing] secretary of GRID PARTNERS TRADING LIMITED
- [Directorship, outgoing] judicial representative of F.T.C.C. GROUP LIMITED
- [Directorship, outgoing] secretary of FSL LIMITED
- [Directorship, outgoing] secretary of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AUTOPLUS CONSULTING LIMITED
- [Directorship, outgoing] secretary of I2P HOLDINGS LIMITED (continued as SV 61)
- [Directorship, outgoing] secretary of GLOBAL PARTICIPATIONS LIMITED
- [Directorship, outgoing] secretary of SIMETO LIMITED
- [Directorship, outgoing] judicial representative of ORLEN HOLDING MALTA LIMITED
- [Directorship, outgoing] legal representative of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] secretary of VELOSI MALTA II LIMITED
- [Directorship, outgoing] secretary of GEMINI INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of CRESTVER INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of INTEGRATED TRANSPORT CO LTD
- [Directorship, outgoing] secretary of TRANS-OCEAN LOGISTICS LIMITED
- [Directorship, outgoing] secretary of TAURUS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HIM-INVEST LIMITED
- [Directorship, outgoing] secretary of MONDIAL TRADE AGENCY LIMITED
- [Directorship, outgoing] secretary of RIFAT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of STRATEGY LIMITED
- [Directorship, outgoing] secretary of N.B.Z. TRADING LIMITED.
- [Directorship, outgoing] secretary of BEST SERVICES LIMITED
- [Directorship, outgoing] liquidator of UKBETTING.COM (MALTA) LIMITED
- [Directorship, outgoing] secretary of GLOBINVEST LIMITED
- [Directorship, outgoing] secretary of P. M. LIMITED
- [Directorship, outgoing] secretary of Marsh Management Services Malta Limited
- [Directorship, outgoing] judicial representative of ARGOTTI PROPERTIES LTD
- [Directorship, outgoing] secretary of SWAHILI HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SHG MALTA HOLDINGS 1 LIMITED
- [Directorship, outgoing] director of STONEFALL LIMITED
- [Directorship, outgoing] legal representative of CATEY INVESTMENTS (SICAV) PLC
- [Directorship, outgoing] legal representative of Spectrum Fund (SICAV) plc
- [Ownership, outgoing] shareholder of ABB HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FORTRESS DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CHALET BULGARI LIMITED
- [Directorship, outgoing] judicial representative of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of IMAGE MANUFACTURING SYSTEMS INC LTD
- [Directorship, outgoing] director of FINCO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ABB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of THE REAL JUICE FRANCHISE CO. MALTA LIMITED
- [Directorship, outgoing] liquidator of TOTALBET.COM LIMITED
- [Directorship, outgoing] secretary of TECNOCONSULT ENGINEERING LIMITED
- [Directorship, outgoing] secretary of GREEN LABEL LIMITED
- [Directorship, outgoing] judicial representative of I2P HOLDINGS LIMITED (continued as SV 61)
- [Directorship, outgoing] secretary of FLORIANA EXLIBRIS LIMITED
- [Directorship, outgoing] secretary of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] secretary of ECS INTERNATIONAL (TRADING) LIMITED
- [Directorship, outgoing] judicial representative of ORLEN INSURANCE LTD
- [Directorship, outgoing] secretary of AOS OILFIELD SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of FG2 HOLDINGS MALTA LIMITED
- [Directorship, outgoing] secretary of ZettaBox Holdings Limited
- [Directorship, outgoing] secretary of ZAMMIT FINANCE PLC
- [Directorship, outgoing] director of FINCO CONTROL CO LIMITED
- [Directorship, outgoing] director of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of INVESTKREDIT INTERNATIONAL BANK P.L.C.
- [Directorship, outgoing] secretary of NEW CO. LTD.
- [Directorship, outgoing] judicial representative of HIM-INVEST LIMITED
- [Directorship, outgoing] judicial representative of STRATEGY LIMITED
- [Directorship, outgoing] judicial representative of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of S.N.R. TRADING LIMITED
- [Directorship, outgoing] secretary of SWAN HOLDING LIMITED.
- [Directorship, outgoing] secretary of ORIENT MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of PNO VENTURES LIMITED
- [Directorship, outgoing] director of ORLEN HOLDING MALTA LIMITED
- [Directorship, outgoing] secretary of VELOSI MALTA I LIMITED
- [Directorship, outgoing] judicial representative of CATEY INVESTMENTS (SICAV) PLC
- [Directorship, outgoing] legal representative of I2P SICAV LIMITED
- [Directorship, outgoing] judicial representative of Spectrum Fund (SICAV) plc
- [Directorship, outgoing] judicial representative of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of FINCO TREASURY MANAGEMENT LIMITED
- [Directorship, outgoing] director of ABB HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HIGH STREAM LTD
- [Directorship, outgoing] director of MAJOR TRADING CO MALTA LTD
- [Directorship, outgoing] secretary of ATLANTIS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of NEW CO. LTD.
- [Directorship, outgoing] secretary of CASABLANCA INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] secretary of Z.N.Z. HOLDING LIMITED
- [Directorship, outgoing] secretary of NORRAZ COMPANY LIMITED
- [Directorship, outgoing] secretary of AURORA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NEW CO. LTD.
- [Directorship, outgoing] director of F.T.C.C. GROUP LIMITED
- [Directorship, outgoing] liquidator of G.V. SHIPPING LIMITED
- [Directorship, outgoing] secretary of JTS CONTRACTING COMPANY LIMITED
- [Directorship, outgoing] secretary of J W TRADING LIMITED
- [Directorship, outgoing] secretary of LB TRADING LIMITED
- [Directorship, outgoing] secretary of SOLID HOLDINGS LIMITED
- [Directorship, outgoing] director of FINCO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of MULTI RISK LIMITED
- [Directorship, outgoing] secretary of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] secretary of JOG LIMITED
- [Directorship, outgoing] secretary of SAN SEJOUR EUROPE LIMITED