Officer:
LAURA BUGEJA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILOM HOLIDAYS LIMITED | Shareholder | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| LAURA'S CONDOMINIUM SERVICES LIMITED | Shareholder | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
| LAURA'S CONDOMINIUM SERVICES LIMITED | Director | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
| LAURA'S CONDOMINIUM SERVICES LIMITED | Legal representative | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
| LAURA'S CONDOMINIUM SERVICES LIMITED | Judicial representative | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
| LAURA'S CONDOMINIUM SERVICES LIMITED | Secretary | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
| VERDI OPERATIONS LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Secretary | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Legal representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Judicial representative | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| BILOM TILES & DECOR LIMITED | Shareholder | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| BILOM TILES & DECOR LIMITED | Judicial representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| BILOM TILES & DECOR LIMITED | Director | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| BILOM TILES & DECOR LIMITED | Legal representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| BILOM TILES & DECOR LIMITED | Secretary | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURA BARTOLO BUGEJA | Same id as | - | - | Paradise Papers |
| LAURA BARTOLO | Same id as | - | - | 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.