Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
4 BEES LIMITED | Shareholder | - | - | 10-OCT-2003 | 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 & BUGEJA LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
BUGEJA & GAMA LTD | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
BLMG LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
BUGEJA & DESIRA LTD. | Shareholder | - | - | 19-JAN-2015 | 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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.
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