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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

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

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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