Officer:
RAYMOND BAJADA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOWNTOWN LTD | Director | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Judicial representative | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DOWNTOWN LTD | Legal representative | - | - | 16-DEC-2002 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Legal representative | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Director | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Judicial representative | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| DEVGOZO LIMITED | Secretary | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| GOZO CAPITAL LIMITED | Secretary | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Judicial representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Legal representative | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| GOZO CAPITAL LIMITED | Director | - | - | 09-JUN-2011 | Malta | Struck Off | Paradise Papers |
| PRODEV LIMITED | Director | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Secretary | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PRODEV LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| S B AUTOCENTRE LTD | Shareholder | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| S B AUTOCENTRE LTD | Legal representative | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| S B AUTOCENTRE LTD | Judicial representative | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| S B AUTOCENTRE LTD | Director | - | - | 17-JUN-1994 | 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.