Officer:
NOEL BUHAGIAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMUBS LIMITED | Director | - | - | 11-DEC-1991 | Malta | Struck Off Following Division | Paradise Papers |
| SMUBS LIMITED | Secretary | - | - | 11-DEC-1991 | Malta | Struck Off Following Division | Paradise Papers |
| SMUBS LIMITED | Judicial representative | - | - | 11-DEC-1991 | Malta | Struck Off Following Division | Paradise Papers |
| FRANCIS BUHAGIAR (LUCKY) LIMITED | Director | - | - | 15-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| FRANCIS BUHAGIAR (LUCKY) LIMITED | Judicial representative | - | - | 15-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| CARGO SHIP SUPPLIERS LIMITED | Director | - | - | 27-JAN-1994 | Malta | Struck Off | Paradise Papers |
| CARGO SHIP SUPPLIERS LIMITED | Secretary | - | - | 27-JAN-1994 | Malta | Struck Off | Paradise Papers |
| CARGO SHIP SUPPLIERS LIMITED | Judicial representative | - | - | 27-JAN-1994 | Malta | Struck Off | Paradise Papers |
| SMALL SHOPS p.l.c | Judicial representative | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| SMALL SHOPS p.l.c | Director | - | - | 12-MAR-1998 | Malta | - | Paradise Papers |
| SMUBS 2002 LIMITED | Shareholder | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| SMUBS 2002 LIMITED | Director | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| SMUBS 2002 LIMITED | Legal representative | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| SMUBS 2002 LIMITED | Secretary | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
| SMUBS 2002 LIMITED | Judicial representative | - | - | 03-OCT-2003 | Malta | - | Paradise Papers |
Address (2)
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.