Entity:
MEMABI DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BILOM & BUGEJA LIMITED | Shareholder | - | - | Paradise Papers |
| MARALT LIMITED | Shareholder | - | - | Paradise Papers |
| MICHAEL MONTANARO GAUCI | Shareholder | - | - | Paradise Papers |
| MICHAEL MONTANARO GAUCI | Legal representative | - | - | Paradise Papers |
| MICHAEL MONTANARO GAUCI | Director | - | - | Paradise Papers |
| MICHAEL MONTANARO GAUCI | Secretary | - | - | Paradise Papers |
| MICHAEL MONTANARO GAUCI | Judicial representative | - | - | Paradise Papers |
| INGRID BIANCO | Liquidator | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
| MALCOLM CRAIG | Secretary | - | - | Paradise Papers |
| MALCOLM CRAIG | Director | - | - | Paradise Papers |
| MALCOLM CRAIG | Judicial representative | - | - | Paradise Papers |
| MALCOLM CRAIG | Legal representative | - | - | Paradise Papers |
| MICHAEL BUGEJA | Secretary | - | - | Paradise Papers |
| MICHAEL BUGEJA | Judicial representative | - | - | Paradise Papers |
| MICHAEL BUGEJA | Legal representative | - | - | Paradise Papers |
| MICHAEL BUGEJA | Director | - | - | 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.