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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BIRGUMA ESTATES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-FEB-2002

Connections:

Officer (9)

Role From To Data From
ANTHONY J VELLA Shareholder - - Paradise Papers
ORTA CO. LTD Shareholder - - Paradise Papers
JOANNA VELLA Shareholder - - Paradise Papers
C. L. R. LIMITED Shareholder - - Paradise Papers
LUCA VELLA Judicial representative - - Paradise Papers
LUCA VELLA Legal representative - - Paradise Papers
LUCA VELLA Director - - Paradise Papers
CARMEL GAUCI Director - - Paradise Papers
CARMEL GAUCI Judicial representative - - Paradise Papers
CARMEL GAUCI Legal representative - - Paradise Papers
ANTHONY GAUCI Judicial representative - - Paradise Papers
ANTHONY GAUCI Director - - Paradise Papers
ANTHONY GAUCI Legal representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
JOSEPH J. VELLA Secretary - - Paradise Papers
JOSEPH J. VELLA Director - - Paradise Papers
JOSEPH J. VELLA Judicial representative - - Paradise Papers
JOSEPH J. VELLA Legal representative - - Paradise Papers

Address (1)

Data From
PRINCE HOUSE, TA' XBIEX SEAFRONT, TA' XBIEXXBX 1025, 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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