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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Nathan Bartolo

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA & GAMA LTD Shareholder - - 04-NOV-2016 Malta - Paradise Papers
BILOM DEVELOPMENTS LTD Shareholder - - 26-FEB-2015 Malta - Paradise Papers
VERDI OPERATIONS LIMITED Shareholder - - 13-APR-2012 Malta - Paradise Papers
VERDI OPERATIONS LIMITED Director - - 13-APR-2012 Malta - Paradise Papers
BILOM ESTATES LIMITED Shareholder - - 10-MAR-2015 Malta - Paradise Papers
BILOM ESTATES LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
BILOM ESTATES LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
BILOM ESTATES LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
5, Triq G. Delicata Ringiela B BIRKIRKARA Paradise Papers
5, Triq G. Grech Delicata, Ringiela B, BIRKIRKARA Paradise Papers
Morning Dew Ta' Santa Katerina (Limiti tar-Rabat) RABAT 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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