Officer:
LOUIS BUHAGIAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEALTHCARE FIRST LIMITED | Shareholder | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| NORTH LODGE HOLDINGS LIMITED | Director | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| NORTH LODGE HOLDINGS LIMITED | Judicial representative | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| NORTH LODGE HOLDINGS LIMITED | Legal representative | - | - | 08-MAY-2001 | Malta | - | Paradise Papers |
| Rudolph Street | Shareholder | - | - | 21-MAR-2010 | Malta | Struck Off | Paradise Papers |
| Rudolph Street | Judicial representative | - | - | 21-MAR-2010 | Malta | Struck Off | Paradise Papers |
| Rudolph Street | Legal representative | - | - | 21-MAR-2010 | Malta | Struck Off | Paradise Papers |
| Rudolph Street | Director | - | - | 21-MAR-2010 | Malta | Struck Off | Paradise Papers |
| RUDOLPH STREET LIMITED | Shareholder | - | - | 03-FEB-2006 | Malta | Struck Off | Paradise Papers |
| RUDOLPH STREET LIMITED | Judicial representative | - | - | 03-FEB-2006 | Malta | Struck Off | Paradise Papers |
| RUDOLPH STREET LIMITED | Director | - | - | 03-FEB-2006 | Malta | Struck Off | Paradise Papers |
| RUDOLPH STREET LIMITED | Legal representative | - | - | 03-FEB-2006 | Malta | Struck Off | Paradise Papers |
| MAYFLOWER AUTOMOBILES LIMITED | Shareholder | - | - | 06-SEP-1999 | Malta | - | Paradise Papers |
| MAYFLOWER AUTOMOBILES LIMITED | Director | - | - | 06-SEP-1999 | Malta | - | Paradise Papers |
| MAYFLOWER AUTOMOBILES LIMITED | Judicial representative | - | - | 06-SEP-1999 | Malta | - | Paradise Papers |
| MAYFLOWER AUTOMOBILES LIMITED | Legal representative | - | - | 06-SEP-1999 | Malta | - | Paradise Papers |
| JASMINE NURSING HOME LIMITED | Shareholder | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| JASMINE NURSING HOME LIMITED | Judicial representative | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| JASMINE NURSING HOME LIMITED | Director | - | - | 06-JAN-2015 | Malta | - | Paradise Papers |
| JASMINE NURSING HOME LIMITED | Legal representative | - | - | 06-JAN-2015 | 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.