by The International Consortium of Investigative Journalists
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Entity

BURDNARA BULK CARGO GROUP LIMITED

  • Connected to 1 address
  • Connected to 29 officers
  • Incorporated: 27-JUN-2007
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
A. A. J. E. ABELA BROTHERS. Shareholder - - Paradise Papers - Malta corporate registry
ALEX ZAMMIT Shareholder - - Paradise Papers - Malta corporate registry
ALFRED MELI & ASSOCIATES Shareholder - - Paradise Papers - Malta corporate registry
C. & F. ABELA. Shareholder - - Paradise Papers - Malta corporate registry
CARMELO FENECH Shareholder - - Paradise Papers - Malta corporate registry
CUMBO BROTHERS. Shareholder - - Paradise Papers - Malta corporate registry
E. & S. ZAHRA BROTHERS. Shareholder - - Paradise Papers - Malta corporate registry
G. & A. REFALO. Shareholder - - Paradise Papers - Malta corporate registry
G. S. L. GRECH BROS. Shareholder - - Paradise Papers - Malta corporate registry
JOHN FENECH Shareholder - - Paradise Papers - Malta corporate registry
LAJMIC BURDNARA. Shareholder - - Paradise Papers - Malta corporate registry
LARA-JANE MELI Shareholder - - Paradise Papers - Malta corporate registry
N. & C. CAMILLERI BROS. Shareholder - - Paradise Papers - Malta corporate registry
NAZZARENO SAMMUT & SONS. Shareholder - - Paradise Papers - Malta corporate registry
NORTON MIZZI Shareholder - - Paradise Papers - Malta corporate registry
PHILIP MELI Shareholder - - Paradise Papers - Malta corporate registry
T & R ZAMMIT Shareholder - - Paradise Papers - Malta corporate registry
VICTOR VELLA Shareholder - - Paradise Papers - Malta corporate registry
VINCENT ZAMMIT AND SONS. Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
NO.16, BRIDGE WHARF, MARSA, MALTA Paradise Papers - Malta corporate registry
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