Officer:
RAY BAJADA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOMAGS LIMITED | Shareholder | - | - | 12-SEP-2000 | Malta | - | Paradise Papers |
| GOZOLINE CO. LIMITED | Secretary | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| BUTTERFLY HOUSES LIMITED | Shareholder | - | - | 08-OCT-2004 | Malta | - | Paradise Papers |
| L-AGENZIJA LIMITED | Judicial representative | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
| Calypso Gardens Limited | Shareholder | - | - | 26-JUN-2007 | Malta | - | Paradise Papers |
| Calypso Gardens Limited | Judicial representative | - | - | 26-JUN-2007 | Malta | - | Paradise Papers |
| Calypso Gardens Limited | Legal representative | - | - | 26-JUN-2007 | Malta | - | Paradise Papers |
| Calypso Gardens Limited | Director | - | - | 26-JUN-2007 | 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.