by The International Consortium of Investigative Journalists
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Officer

JAMES BUHAGIAR

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JKT CO LTD Shareholder - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
JKT CO LTD Legal representative - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
JKT CO LTD Director - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
JKT CO LTD Judicial representative - - 27-NOV-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
SmartBox Limited Shareholder - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SmartBox Limited Legal representative - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SmartBox Limited Director - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SmartBox Limited Secretary - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SmartBox Limited Judicial representative - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LA ROCCA DEL TOCCO TRIQ TA L-INFETTI MDINA Paradise Papers - Malta corporate registry
LA ROCCA DEL TOCCO, INFETTI ROAD, MDINA Paradise Papers - Malta corporate registry
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