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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STANLEY BUGEJA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SIERRA PROPERTY MANAGEMENT LIMITED Shareholder - - 26-AUG-2004 Malta Struck Off Paradise Papers
SIERRA PROPERTY MANAGEMENT LIMITED Judicial representative - - 26-AUG-2004 Malta Struck Off Paradise Papers
SIERRA PROPERTY MANAGEMENT LIMITED Legal representative - - 26-AUG-2004 Malta Struck Off Paradise Papers
SIERRA PROPERTY MANAGEMENT LIMITED Secretary - - 26-AUG-2004 Malta Struck Off Paradise Papers
SIERRA PROPERTY MANAGEMENT LIMITED Director - - 26-AUG-2004 Malta Struck Off Paradise Papers
S AVIATION LIMITED Shareholder - - 24-MAY-2002 Malta Struck Off Paradise Papers
S AVIATION LIMITED Secretary - - 24-MAY-2002 Malta Struck Off Paradise Papers
S AVIATION LIMITED Director - - 24-MAY-2002 Malta Struck Off Paradise Papers
S AVIATION LIMITED Judicial representative - - 24-MAY-2002 Malta Struck Off Paradise Papers
S AVIATION LIMITED Legal representative - - 24-MAY-2002 Malta Struck Off Paradise Papers
H MARKETING LIMITED Shareholder - - 21-JUL-2003 Malta Struck Off Paradise Papers
H MARKETING LIMITED Director - - 21-JUL-2003 Malta Struck Off Paradise Papers
H MARKETING LIMITED Legal representative - - 21-JUL-2003 Malta Struck Off Paradise Papers
H MARKETING LIMITED Secretary - - 21-JUL-2003 Malta Struck Off Paradise Papers
H MARKETING LIMITED Judicial representative - - 21-JUL-2003 Malta Struck Off Paradise Papers
DC AVIATION LIMITED Legal representative - - 23-MAY-2008 Malta - Paradise Papers
DC AVIATION LIMITED Secretary - - 23-MAY-2008 Malta - Paradise Papers
DC AVIATION LIMITED Judicial representative - - 23-MAY-2008 Malta - Paradise Papers
DC AVIATION LIMITED Director - - 23-MAY-2008 Malta - Paradise Papers
BLUE i - GAMING MALTA LIMITED Shareholder - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Judicial representative - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Director - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Legal representative - - 23-JAN-2006 Malta Struck Off Paradise Papers
BLUE i - GAMING MALTA LIMITED Secretary - - 23-JAN-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
STANELY BUGEJA Same id as - - Paradise Papers

Address (1)

Data From
HAMPTON COURT, NO 9 TRIQ DOMENICO CACHIA BIRKIRKARA 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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