Entity:
INVESTBULK HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMPTON INVESTMENTS CO | Shareholder | - | - | Paradise Papers |
| MURCON B.V. | Shareholder | - | - | Paradise Papers |
| ANTHONY VALVO | Liquidator | - | - | Paradise Papers |
| KEVIN F. DINGLI | Judicial representative | - | - | Paradise Papers |
| KEVIN F. DINGLI | Legal representative | - | - | Paradise Papers |
| KEVIN F. DINGLI | Director | - | - | Paradise Papers |
| JOHN A GAUCI-MAISTRE | Director | - | - | Paradise Papers |
| JOHN A GAUCI-MAISTRE | Secretary | - | - | Paradise Papers |
| JOHN A GAUCI-MAISTRE | Legal representative | - | - | Paradise Papers |
| JOHN A GAUCI-MAISTRE | Judicial representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.