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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BUGEJA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
THE NATURAL HEAD COMPANY LIMITED Shareholder - - 01-DEC-1995 Malta - Paradise Papers
LIGNUM HOLDINGS LTD Director - - 08-APR-1994 Malta Struck Off Following Merger Paradise Papers
LIGNUM HOLDINGS LTD Secretary - - 08-APR-1994 Malta Struck Off Following Merger Paradise Papers
LIGNUM HOLDINGS LTD Judicial representative - - 08-APR-1994 Malta Struck Off Following Merger Paradise Papers
BUGEJA BROS. ESTATES LIMITED Director - - 11-JAN-1971 Malta - Paradise Papers
BUGEJA BROS. ESTATES LIMITED Legal representative - - 11-JAN-1971 Malta - Paradise Papers
BUGEJA BROS. ESTATES LIMITED Judicial representative - - 11-JAN-1971 Malta - Paradise Papers
BUGEJA BROS. ESTATES LIMITED Secretary - - 11-JAN-1971 Malta - Paradise Papers
BUGEJA BROS. LIMITED Secretary - - 30-SEP-2004 Malta - Paradise Papers
BUGEJA BROS. LIMITED Legal representative - - 30-SEP-2004 Malta - Paradise Papers
BUGEJA BROS. LIMITED Judicial representative - - 30-SEP-2004 Malta - Paradise Papers
BUGEJA BROS. LIMITED Director - - 30-SEP-2004 Malta - Paradise Papers
MALTA REALTY LIMITED Shareholder - - 25-JUL-2005 Malta - Paradise Papers
MALTA REALTY LIMITED Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
MALTA REALTY LIMITED Legal representative - - 25-JUL-2005 Malta - Paradise Papers
MALTA REALTY LIMITED Director - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Shareholder - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Legal representative - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Director - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
PHIJA HOLDINGS LIMITED Shareholder - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Judicial representative - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Director - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Legal representative - - 22-SEP-2003 Malta Struck Off Paradise Papers
MALTA REALTY HOLDINGS LIMITED Shareholder - - 22-SEP-2003 Malta In Dissolution Paradise Papers
MALTA REALTY HOLDINGS LIMITED Judicial representative - - 22-SEP-2003 Malta In Dissolution Paradise Papers
MALTA REALTY HOLDINGS LIMITED Director - - 22-SEP-2003 Malta In Dissolution Paradise Papers
MALTA REALTY HOLDINGS LIMITED Legal representative - - 22-SEP-2003 Malta In Dissolution Paradise Papers
F.S.M. ESTATES LTD Shareholder - - 02-DEC-1967 Malta - Paradise Papers
F.S.M. ESTATES LTD Judicial representative - - 02-DEC-1967 Malta - Paradise Papers
F.S.M. ESTATES LTD Legal representative - - 02-DEC-1967 Malta - Paradise Papers
F.S.M. ESTATES LTD Director - - 02-DEC-1967 Malta - Paradise Papers
F.S.M. ESTATES LTD Secretary - - 02-DEC-1967 Malta - Paradise Papers

Address (3)

Data From
15, TIGNE STREET, SLIEMA SLM 11 Paradise Papers
15, TIGNE STREET, SLIEMA SLM 3173 Paradise Papers
15, TIGNE STREET, SLIEMA Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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