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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLARE BUGEJA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAMA MA LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers
PAPA M LIMITED Shareholder - - 06-OCT-2005 Malta In Dissolution Paradise Papers
PAPA M LIMITED Director - - 06-OCT-2005 Malta In Dissolution Paradise Papers
Shareholder - - Malta - Paradise Papers
Secretary - - Malta - Paradise Papers
CAPITOL PROPERTIES LIMITED Shareholder - - 12-OCT-1995 Malta - Paradise Papers
CAPITOL PROPERTIES LIMITED Secretary - - 12-OCT-1995 Malta - Paradise Papers

Address (2)

Data From
SHANGRILA, TRIQ IS-SISLA, SWATAR, BIRKIRKARA BKR 13 Paradise Papers
SHANGRILA, TRIQ IS-SISLA, BIRKIRKARA BKR 13 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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