Officer:
GEORGE CARMEL BUGEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALL COMMERCIAL SERVICES LTD | Shareholder | - | - | 16-FEB-1998 | Malta | - | Paradise Papers |
| ALL FINANCIAL SERVICES LTD | Shareholder | - | - | 24-AUG-1988 | Malta | - | Paradise Papers |
| AGG LTD. | Shareholder | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| AGG LTD. | Legal representative | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| AGG LTD. | Director | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| AGG LTD. | Judicial representative | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| AGG LTD. | Secretary | - | - | 29-AUG-2012 | Malta | - | Paradise Papers |
| ALLWOODS AND STEEL (PROPERTY 1) LTD | Secretary | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| ALLWOODS AND STEEL (PROPERTY 1) LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| ALLWOODS AND STEEL (PROPERTY 1) LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| ALLWOODS AND STEEL (PROPERTY 1) LTD | Judicial representative | - | - | 16-OCT-2015 | 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.