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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON FARRUGIA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRANDMASTERS PROPERTIES LTD Secretary - - 11-NOV-2009 Malta - Paradise Papers
BUZ-DOV DEVELOPMENTS LTD Director - - 27-DEC-1999 Malta - Paradise Papers
BUZ-DOV DEVELOPMENTS LTD Legal representative - - 27-DEC-1999 Malta - Paradise Papers
BUZ-DOV DEVELOPMENTS LTD Judicial representative - - 27-DEC-1999 Malta - Paradise Papers
BUZ-DOV PROPERTIES LIMITED Director - - 17-APR-2006 Malta - Paradise Papers
BUZ-DOV PROPERTIES LIMITED Judicial representative - - 17-APR-2006 Malta - Paradise Papers
BUZ-DOV PROPERTIES LIMITED Legal representative - - 17-APR-2006 Malta - Paradise Papers
Buz-Dov Investments Limited Judicial representative - - 09-OCT-2009 Malta - Paradise Papers
Buz-Dov Investments Limited Director - - 09-OCT-2009 Malta - Paradise Papers
Buz-Dov Investments Limited Legal representative - - 09-OCT-2009 Malta - Paradise Papers
BUZ-DOV STEEL PRODUCTS LIMITED Legal representative - - 31-MAY-2000 Malta - Paradise Papers
BUZ-DOV STEEL PRODUCTS LIMITED Director - - 31-MAY-2000 Malta - Paradise Papers
BUZ-DOV STEEL PRODUCTS LIMITED Judicial representative - - 31-MAY-2000 Malta - Paradise Papers
Buz-Dov Quarries Ltd Legal representative - - 18-NOV-2004 Malta - Paradise Papers
Buz-Dov Quarries Ltd Director - - 18-NOV-2004 Malta - Paradise Papers
Buz-Dov Quarries Ltd Judicial representative - - 18-NOV-2004 Malta - Paradise Papers
BUZ-DOV GROUP OF COMPANIES LTD Shareholder - - 22-SEP-2011 Malta - Paradise Papers
BUZ-DOV GROUP OF COMPANIES LTD Legal representative - - 22-SEP-2011 Malta - Paradise Papers
BUZ-DOV GROUP OF COMPANIES LTD Director - - 22-SEP-2011 Malta - Paradise Papers
BUZ-DOV GROUP OF COMPANIES LTD Judicial representative - - 22-SEP-2011 Malta - Paradise Papers

Address (4)

Data From
MARIA LOURDES, TRIQ IS-SALJATURA, MQABBA Paradise Papers
'IL-BOMA', TRIQ IL-MADDORBU, MQABBA MQB1690 Paradise Papers
IL-BOMA, TRIQ IL-MADDORBU, MQABBA MQB 1690 Paradise Papers
IL-BOMA, SQAQ IL-MUDURBU, MQABBA MQB1690 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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