by The International Consortium of Investigative Journalists
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Entity

BUNKERING BROKERS LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 10-AUG-1988
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
GUY MAHONEY Director - - Paradise Papers - Malta corporate registry
GUY MAHONEY Legal representative - - Paradise Papers - Malta corporate registry
GUY MAHONEY Judicial representative - - Paradise Papers - Malta corporate registry
GUY MAHONEY Secretary - - Paradise Papers - Malta corporate registry
LEWIS R. BALDACCHINO Judicial representative - - Paradise Papers - Malta corporate registry
LEWIS R. BALDACCHINO Legal representative - - Paradise Papers - Malta corporate registry
LEWIS R. BALDACCHINO Director - - Paradise Papers - Malta corporate registry
NEVADA LIMITED Shareholder - - Paradise Papers - Malta corporate registry
NEVILLE MIFSUD Director - - Paradise Papers - Malta corporate registry
NEVILLE MIFSUD Legal representative - - Paradise Papers - Malta corporate registry
NEVILLE MIFSUD Judicial representative - - Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers - Malta corporate registry
SAMUEL MIFSUD Director - - Paradise Papers - Malta corporate registry
SAMUEL MIFSUD Legal representative - - Paradise Papers - Malta corporate registry
SAMUEL MIFSUD Judicial representative - - Paradise Papers - Malta corporate registry
SIMON MIFSUD Legal representative - - Paradise Papers - Malta corporate registry
SIMON MIFSUD Judicial representative - - Paradise Papers - Malta corporate registry
SIMON MIFSUD Director - - Paradise Papers - Malta corporate registry
SMS GROUP LIMITED Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
65, BIRKIRKARA HILL, ST. JULIANS, MALTA Paradise Papers - Malta corporate registry
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