Officer:
MAURICE MELI BUGEJA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSMO SHIPPING LTD | Director | - | - | 10-JUL-1998 | Malta | Struck Off | Paradise Papers |
| TOUCHSTONE REALTY LIMITED | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| TOUCHSTONE REALTY LIMITED | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| TOUCHSTONE REALTY LIMITED | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| MICHAEL MELI BUGEJA LIMITED | Shareholder | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MICHAEL MELI BUGEJA LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MICHAEL MELI BUGEJA LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MICHAEL MELI BUGEJA LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| SAN MARTINO INVESTMENTS LIMITED | Shareholder | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| SAN MARTINO INVESTMENTS LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| SAN MARTINO INVESTMENTS LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| SAN MARTINO INVESTMENTS LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| TOUCHSTONE INVESTMENTS LIMITED | Shareholder | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| TOUCHSTONE INVESTMENTS LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| TOUCHSTONE INVESTMENTS LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| TOUCHSTONE INVESTMENTS LIMITED | Legal representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| TOUCHSTONE HOLDINGS LIMITED | Shareholder | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TOUCHSTONE HOLDINGS LIMITED | Judicial representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TOUCHSTONE HOLDINGS LIMITED | Director | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| TOUCHSTONE HOLDINGS LIMITED | Legal representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| MELI BUGEJA TRADING LIMITED | Shareholder | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MELI BUGEJA TRADING LIMITED | Judicial representative | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MELI BUGEJA TRADING LIMITED | Director | - | - | 02-JUL-1999 | Malta | - | Paradise Papers |
| MELI BUGEJA TRADING LIMITED | Legal representative | - | - | 02-JUL-1999 | 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.