Entity:
BG DEVELOPMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICE DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| STEPHEN JAMES COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| STEPHEN JAMES GRECH | Judicial representative | - | - | Paradise Papers |
| STEPHEN JAMES GRECH | Legal representative | - | - | Paradise Papers |
| STEPHEN JAMES GRECH | Director | - | - | Paradise Papers |
| RAYMOND BONAVIA | Shareholder | - | - | Paradise Papers |
| RAYMOND BONAVIA | Judicial representative | - | - | Paradise Papers |
| RAYMOND BONAVIA | Director | - | - | Paradise Papers |
| RAYMOND BONAVIA | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Secretary | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Director | - | - | Paradise Papers |
| CHRISTOPHER GRECH | 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.