by The International Consortium of Investigative Journalists
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Entity

BOLINA HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 11 officers
  • Incorporated: 08-SEP-1982
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ALBERTO MICELI FARRUGIA Shareholder - - Paradise Papers - Malta corporate registry
ALBERTO MICELI FARRUGIA Legal representative - - Paradise Papers - Malta corporate registry
ALBERTO MICELI FARRUGIA Director - - Paradise Papers - Malta corporate registry
ALBERTO MICELI FARRUGIA Judicial representative - - Paradise Papers - Malta corporate registry
ADRIANA CAMILLERI VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
ALEXIA PEROTTI Shareholder - - Paradise Papers - Malta corporate registry
John Bezzina Secretary - - Paradise Papers - Malta corporate registry
LILIAN MICELI FARRUGIA Shareholder - - Paradise Papers - Malta corporate registry
LILIAN MICELI FARRUGIA Director - - Paradise Papers - Malta corporate registry
LILIAN MICELI FARRUGIA Legal representative - - Paradise Papers - Malta corporate registry
LILIAN MICELI FARRUGIA Judicial representative - - Paradise Papers - Malta corporate registry
MARK MICELI FARRUGIA Shareholder - - Paradise Papers - Malta corporate registry
MARK MICELI FARRUGIA Director - - Paradise Papers - Malta corporate registry
MARK MICELI FARRUGIA Legal representative - - Paradise Papers - Malta corporate registry
MARK MICELI FARRUGIA Judicial representative - - Paradise Papers - Malta corporate registry
FRANCESCA WARR Shareholder - - Paradise Papers - Malta corporate registry
FRANCESCA WARR Judicial representative - - Paradise Papers - Malta corporate registry
FRANCESCA WARR Director - - Paradise Papers - Malta corporate registry
FRANCESCA WARR Legal representative - - Paradise Papers - Malta corporate registry
MARINA HOGG Shareholder - - Paradise Papers - Malta corporate registry
MARINA HOGG Legal representative - - Paradise Papers - Malta corporate registry
MARINA HOGG Director - - Paradise Papers - Malta corporate registry
MARINA HOGG Judicial representative - - Paradise Papers - Malta corporate registry
STEFFAN FRANCIS PATRICK VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
STEFFAN FRANCIS PATRICK VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
STEFFAN FRANCIS PATRICK VASSALLO Director - - Paradise Papers - Malta corporate registry
STEFFAN FRANCIS PATRICK VASSALLO Legal representative - - Paradise Papers - Malta corporate registry
HELENE ZAMMIT Shareholder - - Paradise Papers - Malta corporate registry
HELENE ZAMMIT Director - - Paradise Papers - Malta corporate registry
HELENE ZAMMIT Judicial representative - - Paradise Papers - Malta corporate registry
HELENE ZAMMIT Legal representative - - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LTD Auditor - - Paradise Papers - Malta corporate registry
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Address

Data From
VILLA ELENA, ONORATO BRES STREET, TA' XBIEXXBX 1041, MALTA Paradise Papers - Malta corporate registry
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