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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA & GAMA LTD Shareholder - - 04-NOV-2016 Malta - Paradise Papers
CALLISTO DEVELOPERS LIMITED Secretary - - 18-NOV-2015 Malta - Paradise Papers
BUGEJA & DESIRA LTD. Shareholder - - 19-JAN-2015 Malta - Paradise Papers
BUGEJA & DENISE LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
BUGEJA & DENISE LIMITED Legal representative - - 21-MAY-2013 Malta - Paradise Papers
BLMG LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
BLMG LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
BLMG LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
G & L BUGEJA LIMITED Shareholder - - 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 Legal representative - - 26-MAR-2012 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Shareholder - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Legal representative - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Director - - 16-JUL-2013 Malta - Paradise Papers
BARTOLO & BUGEJA LIMITED Judicial representative - - 16-JUL-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Shareholder - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Legal representative - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Judicial representative - - 28-MAR-2013 Malta - Paradise Papers
BILOM FINISHINGS LIMITED Director - - 28-MAR-2013 Malta - Paradise Papers
Bugeja Developments Limited Shareholder - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Secretary - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Legal representative - - 14-DEC-2011 Malta - Paradise Papers
Bugeja Developments Limited Director - - 14-DEC-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
LAURA BUGEJA 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.

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