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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GILBERT BUTTIGIEG

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LA SALITA LEISURE HOLDINGS LTD. Shareholder - - 03-MAY-1988 Malta - Paradise Papers
LA SALITA LEISURE HOLDINGS LTD. Director - - 03-MAY-1988 Malta - Paradise Papers
AGB LIMITED Shareholder - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Director - - 26-MAR-1999 Malta Struck Off Paradise Papers
AGB LIMITED Legal representative - - 26-MAR-1999 Malta Struck Off Paradise Papers
BGA LIMITED Shareholder - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Director - - 10-NOV-1999 Malta - Paradise Papers
BGA LIMITED Legal representative - - 10-NOV-1999 Malta - Paradise Papers

Address (3)

Data From
54, VILLA MORANGI, SANTA MARIA ESTATE MELLIEHA Paradise Papers
75, OCCASUS, TRIQ L-IZBARK TAL-FRANCIZI, MELLIEHA Paradise Papers
472, SANTA MARIA ESTATE MELLIEHA SPB 12 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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