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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BAJJA DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-APR-1992

Connections:

Officer (6)

Role From To Data From
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST Shareholder - - Paradise Papers
SALVI HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTHONY XUEREB Legal representative - - Paradise Papers
ANTHONY XUEREB Director - - Paradise Papers
ANTHONY XUEREB Judicial representative - - Paradise Papers
BENJAMIN CAMILLERI Secretary - - Paradise Papers
BENJAMIN CAMILLERI Judicial representative - - Paradise Papers
BENJAMIN CAMILLERI Legal representative - - Paradise Papers
BENJAMIN CAMILLERI Director - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Legal representative - - Paradise Papers
PAUL POLIDANO Legal representative - - Paradise Papers
PAUL POLIDANO Judicial representative - - Paradise Papers
PAUL POLIDANO Director - - Paradise Papers

Address (1)

Data From
OFFICE 4A LE MERIDIEN HOTEL 39, MAIN STREET, ST. JULIANS, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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