Officer:
Michael Bugeja
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COHABA LIMITED | Shareholder | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| COHABA LIMITED | Director | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| COHABA LIMITED | Legal representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| COHABA LIMITED | Judicial representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| BILOM RENTALS LTD | Shareholder | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BILOM RENTALS LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BILOM RENTALS LTD | Judicial representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BILOM RENTALS LTD | Legal representative | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BILOM RENTALS LTD | Director | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| BILVEN LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Shareholder | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Legal representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Judicial representative | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BILOM HIGH RISE LIMITED | Director | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Secretary | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILVEN DEVELOPMENTS LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN DEVELOPMENTS LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN DEVELOPMENTS LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN DEVELOPMENTS LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN PROPERTIES LIMITED | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN PROPERTIES LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN PROPERTIES LIMITED | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN PROPERTIES LIMITED | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILVEN PROPERTIES LIMITED | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Shareholder | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Secretary | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Director | - | - | 26-FEB-2015 | Malta | - | 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.