Officer:
PAUL BUGEJA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO SUCH LIMITED | Auditor | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| MY TOY LTD | Auditor | - | - | 01-APR-2013 | Malta | - | Paradise Papers |
| WEI MER YACHTING LTD. | Auditor | - | - | 01-MAR-2013 | Malta | - | Paradise Papers |
| SSCI LTD | Auditor | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| LEED YACHTS LTD. | Auditor | - | - | 10-OCT-2013 | Malta | - | Paradise Papers |
| DATING.COM GROUP LIMITED | Auditor | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| ANTS Trading Limited | Auditor | - | - | 21-APR-1994 | Malta | - | Paradise Papers |
| RnD Limited | Auditor | - | - | 14-APR-2009 | Malta | - | Paradise Papers |
| BLUE DEEP TRADING LTD. | Auditor | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| DW INTERNATIONAL LIMITED | Auditor | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| TSC ESTATES LIMITED | Auditor | - | - | 07-OCT-2004 | Malta | - | Paradise Papers |
| walkinbaths.eu Company Limited | Auditor | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| YACHTING PARTNERS MALTA LTD | Auditor | - | - | 24-JUL-2006 | Malta | - | Paradise Papers |
| TADUKA HOLDINGS LIMITED | Auditor | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| PM CONSULTANCY SERVICES LIMITED | Auditor | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| BAKERHILL HOLDINGS LIMITED | Auditor | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| SSCI HOLDING LTD | Auditor | - | - | 30-MAY-2013 | Malta | - | Paradise Papers |
| EPC HOLDING LIMITED | Auditor | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| F & M PROPERTIES LIMITED | Auditor | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
Address (1)
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.