Officer:
MARIO BUGEJA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.B.X. LIMITED | Shareholder | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| M.B.X. LIMITED | Director | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| M.B.X. LIMITED | Legal representative | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| M.B.X. LIMITED | Judicial representative | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| M.B.X. LIMITED | Secretary | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| B.B.S. & CO. LIMITED | Judicial representative | - | - | 20-JUL-2005 | Malta | - | Paradise Papers |
| B.B.S. & CO. LIMITED | Director | - | - | 20-JUL-2005 | Malta | - | Paradise Papers |
| B.B.S. & CO. LIMITED | Legal representative | - | - | 20-JUL-2005 | Malta | - | Paradise Papers |
| B.B.S. & CO. LIMITED | Secretary | - | - | 20-JUL-2005 | Malta | - | Paradise Papers |
| BUGEJA BROS. (GOZO) LTD. | Legal representative | - | - | 21-OCT-1982 | Malta | - | Paradise Papers |
| BUGEJA BROS. (GOZO) LTD. | Judicial representative | - | - | 21-OCT-1982 | Malta | - | Paradise Papers |
| BUGEJA BROS. (GOZO) LTD. | Director | - | - | 21-OCT-1982 | Malta | - | Paradise Papers |
| BUGEJA BROS. (GOZO) LTD. | Secretary | - | - | 21-OCT-1982 | Malta | - | Paradise Papers |
| B.C.G. (GOZO) COMPANY LIMITED | Legal representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| B.C.G. (GOZO) COMPANY LIMITED | Director | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| B.C.G. (GOZO) COMPANY LIMITED | Judicial representative | - | - | 29-JAN-1990 | Malta | - | Paradise Papers |
| XAFRIN LIMITED | Shareholder | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| XAFRIN LIMITED | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| XAFRIN LIMITED | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| XAFRIN LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| XAFRIN LIMITED | Director | - | - | 27-JAN-2016 | 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.