PAUL APAP BOLOGNA
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/56060503
Relationships
- [Directorship, outgoing] director of DRINK WINE LIMITED
- [Directorship, outgoing] judicial representative of CP HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] director of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of ERECEIPTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ASG PHARMA LIMITED
- [Directorship, outgoing] director of THE MALTA WATCH COMPANY LIMITED
- [Directorship, outgoing] director of B. M. PHARMA CO. LTD
- [Directorship, outgoing] legal representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] secretary of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] director of CP INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of THE MALTA WATCH COMPANY LIMITED
- [Ownership, outgoing] shareholder of INSIDEOUT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of B. M. PHARMA CO. LTD
- [Ownership, outgoing] shareholder of B.M. PHARMA
- [Ownership, outgoing] shareholder of INSIDE OUT COMPANY LIMITED
- [Ownership, outgoing] shareholder of CP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DRINK WINE LIMITED
- [Ownership, outgoing] shareholder of ERECEIPTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ASSOCIATED DRUG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DRINK WINE LIMITED
- [Directorship, outgoing] legal representative of CP HOLDINGS LIMITED
- [Directorship, outgoing] director of ERECEIPTS EUROPE LIMITED
- [Directorship, outgoing] legal representative of ERECEIPTS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of B. M. PHARMA CO. LTD
- [Directorship, outgoing] director of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] director of CP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HEPTAGON CAPITAL LIMITED
- [Directorship, outgoing] director of GEM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ERECEIPTS EUROPE LIMITED
- [Directorship, outgoing] director of ERECEIPTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ASG PHARMA LIMITED
- [Directorship, outgoing] legal representative of CP INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ASSOCIATED DRUG COMPANY LIMITED
- [Directorship, outgoing] legal representative of GEM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ERECEIPTS EUROPE LIMITED
- [Directorship, outgoing] judicial representative of CP INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ASSOCIATED DRUG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INSIDE OUT COMPANY LIMITED
- [Directorship, outgoing] director of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GEM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ERECEIPTS EUROPE LIMITED
- [Directorship, outgoing] legal representative of THE MALTA WATCH COMPANY LIMITED
- [Directorship, outgoing] legal representative of DRINK WINE LIMITED
- [Directorship, outgoing] secretary of CP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GRETA DESIGN LIMITED
- [Directorship, outgoing] legal representative of ASG PHARMA LIMITED
- [Directorship, outgoing] secretary of CP INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of B. M. PHARMA CO. LTD
- [Directorship, outgoing] judicial representative of INSIDEOUT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ERECEIPTS INTERNATIONAL LIMITED