Officer:
MARK BUGEJA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINNACLE POINT LIMITED | Secretary | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ARISTOC LIMITED | Director | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| SAMUEL LIMITED | Judicial representative | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| SAMUEL LIMITED | Director | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Shareholder | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Director | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| BIG555 LIMITED | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BIG555 LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BIG555 LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BIG555 LIMITED | Secretary | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| BIG555 LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| MYNE COMPANY LIMITED | Shareholder | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| MYNE COMPANY LIMITED | Legal representative | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| MYNE COMPANY LIMITED | Secretary | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| MYNE COMPANY LIMITED | Judicial representative | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| MYNE COMPANY LIMITED | Director | - | - | 06-OCT-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Secretary | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Shareholder | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Legal representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Judicial representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Director | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 132/4, TOWER ROAD, SLIEMA | 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.