Officer:
ALAN BUGEJA
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)
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.