Officer:
JOSEPH BUGEJA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE HOLDINGS LIMITED | Judicial representative | - | - | 23-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| SAMUEL LIMITED | Judicial representative | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| SAMUEL LIMITED | Secretary | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| SAMUEL LIMITED | Director | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Director | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Legal representative | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| GLOBALAIR TRAVEL LIMITED | Judicial representative | - | - | 13-APR-1982 | Malta | - | Paradise Papers |
| ARISTOC LIMITED | Shareholder | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| ARISTOC LIMITED | Director | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| ARISTOC LIMITED | Legal representative | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| ARISTOC LIMITED | Judicial representative | - | - | 24-JAN-1984 | Malta | - | Paradise Papers |
| DESTINATIONS LIMITED | Shareholder | - | - | 22-MAY-2006 | Malta | - | Paradise Papers |
| DESTINATIONS LIMITED | Director | - | - | 22-MAY-2006 | Malta | - | Paradise Papers |
| DESTINATIONS LIMITED | Legal representative | - | - | 22-MAY-2006 | Malta | - | Paradise Papers |
| DESTINATIONS LIMITED | Judicial representative | - | - | 22-MAY-2006 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CHAMBER COLLEGE (MALTA) LTD | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Shareholder | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Director | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Judicial representative | - | - | 06-MAR-1992 | Malta | - | Paradise Papers |
| M. J. S. LIMITED | Legal representative | - | - | 06-MAR-1992 | 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.