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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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