Officer:
ANGELE BUHAGIAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL DEVELOPERS LIMITED | Judicial representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ROYAL DEVELOPERS LIMITED | Director | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Judicial representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Legal representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Director | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Secretary | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGELE FALZON | Same id as | - | - | 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.