Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 19
- Sources
- 2
High-risk entity — PEP
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalANTHONY BEZZINA is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ANTHONY BEZZINAicij:icijol-56063809
- ANTHONY BEZZINAicij:icijol-56046641
- ANTHONY BEZZINAicij:icijol-56065795
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANTHONY BEZZINA
- BEZZINA INTERNATIONAL LIMITED· director of
- BEZZINA STEEL FABRICATION LIMITED· director of
- BEZZINA MARITIME SERVICES LIMITED· director of
- ALIOTO (MALTA) LIMITED· director of
- A.S. HIBERNIANS LIMITED· director of
- BEZZINA YACHT YARD LIMITED· director of
- SALV. BEZZINA & SONS LIMITED· director of
- PROJECT LIMITED· director of
- BEZZINA SHIP REPAIR YARD LIMITED· director of
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- SALV. BEZZINA & SONS LIMITEDshareholder of
- BEZZINA SHIP REPAIR YARD LIMITEDshareholder of
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- SALV. BEZZINA & SONS LIMITEDshareholder of
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- VICTOR BEZZINAshareholder of
- CLARENCE BUSUTTIL,secretary of
- CARLO ALIOTOdirector of
- ASSOCJAZZJONI SPORTIVA HIBERNIANSshareholder of
- PIO M. VALLETTAsecretary of
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- VICTOR BEZZINAshareholder of
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAlegal representative of
- VICTOR BEZZINAshareholder of
- OSCAR DELIAsecretary of
- KARL LUKE DELIAliquidator of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- SALV. BEZZINA & SONS LIMITEDshareholder of
- RICKY LIMITEDshareholder of
- OSCAR DELIAsecretary of
- VICTOR BEZZINAdirector of
- VICTOR BEZZINAshareholder of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.