Officer:
PAUL BUHAGIAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAUL & ROCCO (MARSA) LIMITED | Secretary | - | - | 24-JAN-1973 | Malta | - | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Shareholder | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Director | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Legal representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Judicial representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| PAUL BUHAGIAR CO. LTD | Secretary | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Shareholder | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Legal representative | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Judicial representative | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Director | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| P.S. P. & G. C. LIMITED | Secretary | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| PAUL & ROCCO ESTATES LIMITED | Legal representative | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| PAUL & ROCCO ESTATES LIMITED | Secretary | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| PAUL & ROCCO ESTATES LIMITED | Judicial representative | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| PAUL & ROCCO ESTATES LIMITED | Director | - | - | 10-SEP-2010 | 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.