Officer:
PAUL BUGEJA
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KNYSNA YACHT LEASING LTD. | Liquidator | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
| MALTASTARFIELD YACHT LEASING LIMITED | Liquidator | - | - | 18-APR-2008 | Malta | Struck Off | Paradise Papers |
| CYGNET YACHTING MALTA LTD | Liquidator | - | - | 21-APR-2010 | Malta | Struck Off | Paradise Papers |
| TAYYAR YACHT LEASING LTD | Liquidator | - | - | 05-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| LONGLANDS YACHT LEASING LIMITED | Liquidator | - | - | 16-OCT-2007 | Malta | Struck Off | Paradise Papers |
| TITUS LIMITED | Liquidator | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN CAPITAL HOLDINGS LIMITED | Liquidator | - | - | 17-JAN-2005 | Malta | Struck Off | Paradise Papers |
| SAMTER INVESTMENTS LIMITED | Liquidator | - | - | 15-NOV-2006 | Malta | Struck Off | Paradise Papers |
| RIVA HOLDINGS LIMITED | Liquidator | - | - | 03-AUG-2001 | Malta | Struck Off | Paradise Papers |
| NILORAC LIMITED | Liquidator | - | - | 17-APR-2006 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CAPITAL FINANCE LIMITED | Liquidator | - | - | 17-JAN-2005 | Malta | Struck Off | Paradise Papers |
| TIGER ADVISORY HOLDING LTD | Liquidator | - | - | 18-JUN-2007 | Malta | Struck Off | Paradise Papers |
| GRAHAM ALUMINIUM LIMITED | Liquidator | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
| ROBERT BUHAGIAR LTD | Liquidator | - | - | 11-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TIGER ADVISORY LTD | Liquidator | - | - | 18-JUN-2007 | Malta | Struck Off | Paradise Papers |
| FALZON ANTIQUES RESTORERS LTD | Liquidator | - | - | 01-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| ROCKSOLID ENTERPRISES LIMITED | Liquidator | - | - | 09-MAY-1997 | Malta | In Dissolution | 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.