by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PAUL BUGEJA

  • Connected to 3 addresses
  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROCKSOLID ENTERPRISES LIMITED Liquidator - - 09-MAY-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
RIVA HOLDINGS LIMITED Liquidator - - 03-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
GRAHAM ALUMINIUM LIMITED Liquidator - - 22-APR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TITUS LIMITED Liquidator - - 01-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
FALZON ANTIQUES RESTORERS LTD Liquidator - - 01-MAR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDITERRANEAN CAPITAL FINANCE LIMITED Liquidator - - 17-JAN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN CAPITAL HOLDINGS LIMITED Liquidator - - 17-JAN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
NILORAC LIMITED Liquidator - - 17-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
ROBERT BUHAGIAR LTD Liquidator - - 11-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
SAMTER INVESTMENTS LIMITED Liquidator - - 15-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TIGER ADVISORY HOLDING LTD Liquidator - - 18-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
TIGER ADVISORY LTD Liquidator - - 18-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
LONGLANDS YACHT LEASING LIMITED Liquidator - - 16-OCT-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MALTASTARFIELD YACHT LEASING LIMITED Liquidator - - 18-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
CYGNET YACHTING MALTA LTD Liquidator - - 21-APR-2010 Malta Struck Off Paradise Papers - Malta corporate registry
TAYYAR YACHT LEASING LTD Liquidator - - 05-JUL-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
KNYSNA YACHT LEASING LTD. Liquidator - - 05-JUL-2010 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
6, TRIQ ANTONIO NANI, RABAT Paradise Papers - Malta corporate registry
76, TRIQ JANNAR, XAGHRA (GOZO) Paradise Papers - Malta corporate registry
NO 11, L-UFFICJI MISRAH 28TA' FRAR 1883 BIRKIRKARA BKR 1501 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now