Officer:
CLAUDE BUHAGIAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B 4 TEXTILES COMPANY LIMITED | Shareholder | - | - | 02-JUL-1987 | Malta | - | Paradise Papers |
| B 4 TEXTILES COMPANY LIMITED | Director | - | - | 02-JUL-1987 | Malta | - | Paradise Papers |
| B4 BLINDS LIMITED | Shareholder | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| B4 BLINDS LIMITED | Legal representative | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| B4 BLINDS LIMITED | Judicial representative | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| B4 BLINDS LIMITED | Director | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
| B 4 HOME STYLES LTD. | Shareholder | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
| B 4 HOME STYLES LTD. | Judicial representative | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
| B 4 HOME STYLES LTD. | Director | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
| B 4 HOME STYLES LTD. | Legal representative | - | - | 05-JUN-2003 | Malta | Struck Off | Paradise Papers |
| TEX-STYLE IMPORT LTD | Shareholder | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| TEX-STYLE IMPORT LTD | Legal representative | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| TEX-STYLE IMPORT LTD | Judicial representative | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| TEX-STYLE IMPORT LTD | Director | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| JCG CO. LTD | Shareholder | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| JCG CO. LTD | Judicial representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| JCG CO. LTD | Director | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| JCG CO. LTD | Legal representative | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| RCE DESIGN COMAPNY LIMITED | Shareholder | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| RCE DESIGN COMAPNY LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| RCE DESIGN COMAPNY LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| RCE DESIGN COMAPNY LIMITED | Director | - | - | 18-SEP-2012 | 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.