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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BUGEJA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ALL COMMERCIAL SERVICES LTD Shareholder - - 16-FEB-1998 Malta - Paradise Papers
ALL COMMERCIAL SERVICES LTD Legal representative - - 16-FEB-1998 Malta - Paradise Papers
ALL COMMERCIAL SERVICES LTD Judicial representative - - 16-FEB-1998 Malta - Paradise Papers
ALL COMMERCIAL SERVICES LTD Director - - 16-FEB-1998 Malta - Paradise Papers
ALL FINANCIAL SERVICES LTD Shareholder - - 24-AUG-1988 Malta - Paradise Papers
ALL FINANCIAL SERVICES LTD Judicial representative - - 24-AUG-1988 Malta - Paradise Papers
ALL FINANCIAL SERVICES LTD Director - - 24-AUG-1988 Malta - Paradise Papers
ALL FINANCIAL SERVICES LTD Legal representative - - 24-AUG-1988 Malta - Paradise Papers
GBAA LTD Shareholder - - 29-AUG-2012 Malta - Paradise Papers
GBAA LTD Legal representative - - 29-AUG-2012 Malta - Paradise Papers
GBAA LTD Director - - 29-AUG-2012 Malta - Paradise Papers
GBAA LTD Judicial representative - - 29-AUG-2012 Malta - Paradise Papers
AGG LTD. Shareholder - - 29-AUG-2012 Malta - Paradise Papers
AGG LTD. Legal representative - - 29-AUG-2012 Malta - Paradise Papers
AGG LTD. Director - - 29-AUG-2012 Malta - Paradise Papers
AGG LTD. Judicial representative - - 29-AUG-2012 Malta - Paradise Papers
GAT LTD Shareholder - - 29-AUG-2012 Malta - Paradise Papers
GAT LTD Legal representative - - 29-AUG-2012 Malta - Paradise Papers
GAT LTD Director - - 29-AUG-2012 Malta - Paradise Papers
GAT LTD Judicial representative - - 29-AUG-2012 Malta - Paradise Papers
ALLWOODS AND STEEL LIMITED Shareholder - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Director - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Judicial representative - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Secretary - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL (PROPERTY 1) LTD Shareholder - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL (PROPERTY 1) LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL (PROPERTY 1) LTD Director - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL (PROPERTY 1) LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers

Address (3)

Data From
51, TRIQ GORG BORG OLIVIER, SLIEMA SLM 1803 Paradise Papers
'CARTER HOUSE' VJAL IL-HELSIEN, ZEBBUG Paradise Papers
5, CARTER HOUSE, FREEDOM AVENUE, ZEBBUG Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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