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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

B.F.C. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-FEB-1984

Connections:

Officer (6)

Role From To Data From
PAUL BUGEJA Shareholder - - Paradise Papers
DAVID BUGEJA Shareholder - - Paradise Papers
URSULA J BUGEJA Shareholder - - Paradise Papers
URSULA J BUGEJA Judicial representative - - Paradise Papers
URSULA J BUGEJA Director - - Paradise Papers
URSULA J BUGEJA Legal representative - - Paradise Papers
MARK BUGEJA Shareholder - - Paradise Papers
MARK BUGEJA Director - - Paradise Papers
MARK BUGEJA Legal representative - - Paradise Papers
MARK BUGEJA Judicial representative - - Paradise Papers
ZILLAH BUGEJA Shareholder - - Paradise Papers
ZILLAH BUGEJA Legal representative - - Paradise Papers
ZILLAH BUGEJA Director - - Paradise Papers
ZILLAH BUGEJA Judicial representative - - Paradise Papers
STEPHEN BUGEJA Shareholder - - Paradise Papers
STEPHEN BUGEJA Director - - Paradise Papers
STEPHEN BUGEJA Legal representative - - Paradise Papers
STEPHEN BUGEJA Judicial representative - - Paradise Papers
STEPHEN BUGEJA Secretary - - Paradise Papers

Address (1)

Data From
'PALM LODGE', ZEJTUN ROAD, ST. GEORGE'S BAY, BIRZEBBUGIA, 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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