Officer:
JOHN BUGEJA
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 |
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.