Officer:
CARMEL BUHAGIAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIFOODS LIMITED | Shareholder | - | - | 03-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| CARIMA LTD | Secretary | - | - | 01-FEB-2007 | Malta | Struck Off | Paradise Papers |
| FRANCIS BUHAGIAR (LUCKY) LIMITED | Director | - | - | 15-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| FRANCIS BUHAGIAR (LUCKY) LIMITED | Judicial representative | - | - | 15-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| AMAZON LIMITED | Shareholder | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| AMAZON LIMITED | Judicial representative | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| AMAZON LIMITED | Secretary | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| AMAZON LIMITED | Legal representative | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
| AMAZON LIMITED | Director | - | - | 30-DEC-1991 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES BUHAGIAR | Same id as | - | - | 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.