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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
4 BEES LIMITED Shareholder - - 10-OCT-2003 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Shareholder - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Judicial representative - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Director - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Legal representative - - 16-JUL-2013 Malta - Paradise Papers
BILOM & BUGEJA LIMITED Shareholder - - 25-JUL-2003 Malta - Paradise Papers
BILOM CONSTRUCTION LTD Shareholder - - 15-JAN-2010 Malta - Paradise Papers
BILOM CONSTRUCTION LTD Director - - 15-JAN-2010 Malta - Paradise Papers
BILOM CONSTRUCTION LTD Legal representative - - 15-JAN-2010 Malta - Paradise Papers
BILOM CONSTRUCTION LTD Judicial representative - - 15-JAN-2010 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Shareholder - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Judicial representative - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Legal representative - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Director - - 28-MAR-2013 Malta - Paradise Papers
BILOM HOLDINGS COMPANY LIMITED Shareholder - - 04-NOV-1998 Malta Struck Off Paradise Papers
BILOM HOLIDAYS LIMITED Shareholder - - 11-FEB-2016 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Shareholder - - 05-DEC-2016 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Director - - 05-DEC-2016 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Legal representative - - 05-DEC-2016 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
BILOM HOMES & DECOR LIMITED Secretary - - 05-DEC-2016 Malta - Paradise Papers
BLMG LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Shareholder - - 19-JAN-2015 Malta - Paradise Papers
BUGEJA & GAMA LTD Shareholder - - 04-NOV-2016 Malta - Paradise Papers
Bilom Properties Ltd. Shareholder - - 23-DEC-2009 Malta - Paradise Papers
Bilom Properties Ltd. Director - - 23-DEC-2009 Malta - Paradise Papers
Bilom Properties Ltd. Legal representative - - 23-DEC-2009 Malta - Paradise Papers
Bilom Properties Ltd. Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
Bugeja Developments Limited Shareholder - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Director - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Legal representative - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
G & L BUGEJA LIMITED Shareholder - - 26-MAR-2012 Malta - Paradise Papers
G & L BUGEJA LIMITED Legal representative - - 26-MAR-2012 Malta - Paradise Papers
G & L BUGEJA LIMITED Director - - 26-MAR-2012 Malta - Paradise Papers
G & L BUGEJA LIMITED Judicial representative - - 26-MAR-2012 Malta - Paradise Papers
G & L BUGEJA LIMITED Secretary - - 26-MAR-2012 Malta - Paradise Papers
GILKAL LIMITED Shareholder - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Director - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Judicial representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
GILKAL LIMITED Legal representative - - 19-JUL-2006 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Shareholder - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Director - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Legal representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
TKC CONSTRUCTION LIMITED Judicial representative - - 20-DEC-2004 Malta Struck Off 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.