The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
IDEA BAGNO LIMITED Secretary - - 06-MAY-1994 Malta - Paradise Papers
IDEA BAGNO LIMITED Director - - 06-MAY-1994 Malta - Paradise Papers
IDEA BAGNO LIMITED Judicial representative - - 06-MAY-1994 Malta - Paradise Papers
SJ CATERING LTD Director - - 10-OCT-1997 Malta - Paradise Papers
SJ CATERING LTD Legal representative - - 10-OCT-1997 Malta - Paradise Papers
SJ CATERING LTD Judicial representative - - 10-OCT-1997 Malta - Paradise Papers
BLC INDUSTRIAL LTD Secretary - - 03-MAR-2006 Malta - Paradise Papers
BLC INDUSTRIAL LTD Judicial representative - - 03-MAR-2006 Malta - Paradise Papers
BLC INDUSTRIAL LTD Legal representative - - 03-MAR-2006 Malta - Paradise Papers
BLC INDUSTRIAL LTD Director - - 03-MAR-2006 Malta - Paradise Papers
HARDWARE SERVICES LTD Shareholder - - 25-JUL-2006 Malta - Paradise Papers
HARDWARE SERVICES LTD Director - - 25-JUL-2006 Malta - Paradise Papers
HARDWARE SERVICES LTD Legal representative - - 25-JUL-2006 Malta - Paradise Papers
HARDWARE SERVICES LTD Judicial representative - - 25-JUL-2006 Malta - Paradise Papers
HARDWARE SERVICES LTD Secretary - - 25-JUL-2006 Malta - Paradise Papers
BAM LTD Director - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Legal representative - - 13-NOV-1997 Malta - Paradise Papers
BAM LTD Judicial representative - - 13-NOV-1997 Malta - Paradise Papers
JF CATERERS LTD. Shareholder - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Legal representative - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Director - - 23-JAN-2002 Malta - Paradise Papers
JF CATERERS LTD. Judicial representative - - 23-JAN-2002 Malta - Paradise Papers
HOME & INDUSTRY SUPPLIER LTD Secretary - - 22-JAN-2008 Malta - Paradise Papers
HOME & INDUSTRY SUPPLIER LTD Legal representative - - 22-JAN-2008 Malta - Paradise Papers
HOME & INDUSTRY SUPPLIER LTD Director - - 22-JAN-2008 Malta - Paradise Papers
HOME & INDUSTRY SUPPLIER LTD Judicial representative - - 22-JAN-2008 Malta - Paradise Papers

Address (5)

Data From
FLAT 2, NAXOS COURT, MORONI STREET SLIEMA Paradise Papers
NO 4, TRIQ IL-LUNZJATA SAN GWANN SGN 1310 Paradise Papers
8,ST.JOHN THE BAPTIST STREET SLIEMA Paradise Papers
27, TRIQ IL-FRERES, SLIEMA Paradise Papers
27, FRERES STREET, SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer