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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA BROS. ESTATES LIMITED Shareholder - - 11-JAN-1971 Malta - Paradise Papers
F.S.M. ESTATES LTD Shareholder - - 02-DEC-1967 Malta - Paradise Papers
BLUE CHIP INVESTMENTS LTD Shareholder - - 12-MAR-2012 Malta - Paradise Papers
BLUE CHIP INVESTMENTS LTD Secretary - - 12-MAR-2012 Malta - Paradise Papers
BLUE CHIP INVESTMENTS LTD Director - - 12-MAR-2012 Malta - Paradise Papers
BLUE CHIP INVESTMENTS LTD Judicial representative - - 12-MAR-2012 Malta - Paradise Papers
BLUE CHIP INVESTMENTS LTD Legal representative - - 12-MAR-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARY ANN BUGEJA VIANI Same id as - - 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.

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