Officer:
MARGARET BUHAGIAR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BATTLEPAL LTD | Auditor | - | - | 25-APR-2012 | Malta | In Dissolution | Paradise Papers |
| Wj4 LIMITED | Liquidator | - | - | 04-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| S TREK LTD | Liquidator | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| SEAL-TITE LIMITED | Liquidator | - | - | 01-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| ASSOCIATED CONSORTIUM CO LTD | Liquidator | - | - | 04-MAR-1999 | Malta | Struck Off | Paradise Papers |
| WHISPERING WINGS LTD | Liquidator | - | - | 13-APR-2010 | Malta | Struck Off | Paradise Papers |
| TAL-PADRUNA LIMITED | Liquidator | - | - | 23-JAN-1995 | Malta | Struck Off | Paradise Papers |
| METRO QUADRO LTD | Liquidator | - | - | 14-AUG-2007 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.