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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN BUGEJA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HAIR 2000 LIMITED Judicial representative - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
HAIR 2000 LIMITED Secretary - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
HAIR 2000 LIMITED Director - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Judicial representative - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Director - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
BONKERS LIMITED Secretary - - 31-DEC-1970 Malta Struck Off Following Merger Paradise Papers
NORTH POINT LEISURE LTD Shareholder - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Director - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Secretary - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Judicial representative - - 31-DEC-1970 Malta - Paradise Papers
NORTH POINT LEISURE LTD Legal representative - - 31-DEC-1970 Malta - Paradise Papers
VICTORIA BARS LIMITED Shareholder - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Secretary - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers
VICTORIA BARS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers
AL HOLDINGS LIMITED Shareholder - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Director - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Legal representative - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Judicial representative - - 11-JAN-1980 Malta - Paradise Papers
AL HOLDINGS LIMITED Secretary - - 11-JAN-1980 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Shareholder - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Director - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Secretary - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
MUSCLE MARINE SERVICES LTD Legal representative - - 08-JUL-2015 Malta - Paradise Papers
DnA Limited Shareholder - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Director - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Legal representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Judicial representative - - 21-JUL-2008 Malta Struck Off Paradise Papers
DnA Limited Secretary - - 21-JUL-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
FLAT 1, BEAU RIVAGE, BAY SQUARE, ST. PAUL'S BAY Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more