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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO BUGELLI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (184)

Role From To Incorporation Jurisdiction Status Data From
BRONDESLEV LIMITED Local representative - - 22-OCT-2012 Malta Struck Off Paradise Papers
KALIBUR MANAGEMENT LTD Local representative - - 03-JUL-2012 Malta - Paradise Papers
WIDO MANAGEMENT B.V. Local representative - - 12-MAR-2012 Malta - Paradise Papers
ANGELO MEIJERS BEHEER B.V. Local representative - - 31-AUG-2012 Malta Struck Off Paradise Papers
ROUKEFOK LIMITED Local representative - - 26-APR-2013 Malta - Paradise Papers
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD Secretary - - 17-JAN-2014 Malta - Paradise Papers
CASA DA PRAIA LIMITED Secretary - - 08-JUN-2015 Malta In Dissolution Paradise Papers
TULPO MINERALS LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
67 BROADWAY LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
ALAMEDA LIFE SCIENCES (ALS) LIMITED Secretary - - 16-NOV-2016 Malta - Paradise Papers
QUATTRO IMOBILIARIA LTD Secretary - - 28-SEP-2015 Malta - Paradise Papers
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Address (9)

Data From
88, CHARISMA, TRIQ IL-HIDA, SAN GWANN Paradise Papers
2, 'THE COTTAGE', TRIQ HANNIBAL, ATTARD ATD 3111 Paradise Papers
2, 'THE COTTAGE', TRIQ HANNIBAL, ATTARD ATD3111 Paradise Papers
88, CHARISMA, TRIQ IL-HIDA, KAPPARA SAN GWANN SGN4139 Paradise Papers
'CHARISMA' 88, TRIQ IL-HIDA, KAPPARA, SAN GWANN Paradise Papers
88, CHARISMA, TRIQ IL-HIDA, KAPPARA SAN GWANN SGN 4139 Paradise Papers
88, CHARISMA, TRIQ IL-HIDA, SAN GWANN SGN 02 Paradise Papers
88, CHARISMA, TRIQ IL-HIDA, SAN GWANN SGN 4139 Paradise Papers
34, CATHEDRAL STREET, SLIEMA SLM1503 Paradise Papers

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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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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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