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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUSTINE MELI 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
MELI BUGEJA TRADING LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
J MELI BUGEJA LTD Shareholder - - 18-APR-2012 Malta - Paradise Papers
J MELI BUGEJA LTD Judicial representative - - 18-APR-2012 Malta - Paradise Papers
J MELI BUGEJA LTD Secretary - - 18-APR-2012 Malta - Paradise Papers
J MELI BUGEJA LTD Legal representative - - 18-APR-2012 Malta - Paradise Papers
J MELI BUGEJA LTD Director - - 18-APR-2012 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Secretary - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Secretary - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Shareholder - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Secretary - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Legal representative - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Director - - 26-FEB-2016 Malta - Paradise Papers

Address (4)

Data From
THE BAY HOUSE, TRIQ IL-COSTA TA' QAWRA, QAWRA, ST. PAUL'S BAY Paradise Papers
THE BAY HOUSE, QAWRA ROAD, QAWRA ST. PAUL'S BAY Paradise Papers
THE BAY HOUSE, QAWRA ROAD, QAWRA ST. PAUL'S BAY SPB 1904 Paradise Papers
1, TRIQ DUN PAWL VELLA, SLIEMA 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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