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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANTHONY BUGEJA

  • 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
QUICKIE MANAGEMENT LIMITED Secretary - - 02-AUG-2007 Malta Struck Off Paradise Papers
CALLEJA BROS LIMITED Shareholder - - 26-JUL-1973 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Shareholder - - 30-MAY-2002 Malta - Paradise Papers
M.A.B. COMPANY LIMITED Shareholder - - 21-MAR-1989 Malta - Paradise Papers
M.A.B. COMPANY LIMITED Legal representative - - 21-MAR-1989 Malta - Paradise Papers
M.A.B. COMPANY LIMITED Judicial representative - - 21-MAR-1989 Malta - Paradise Papers
M.A.B. COMPANY LIMITED Director - - 21-MAR-1989 Malta - Paradise Papers
M.A.B. COMPANY LIMITED Secretary - - 21-MAR-1989 Malta - Paradise Papers
easyJet Malta Holdings Limited Legal representative - - 04-NOV-2005 Malta Struck Off Paradise Papers
easyJet Malta Holdings Limited Judicial representative - - 04-NOV-2005 Malta Struck Off Paradise Papers
easyJet Malta Holdings Limited Director - - 04-NOV-2005 Malta Struck Off Paradise Papers
easyJet Malta Limited Legal representative - - 04-NOV-2005 Malta Struck Off Paradise Papers
easyJet Malta Limited Judicial representative - - 04-NOV-2005 Malta Struck Off Paradise Papers
easyJet Malta Limited Director - - 04-NOV-2005 Malta Struck Off Paradise Papers
GRANT THORNTON SERVICES LIMITED Shareholder - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARK BUGEJA Same id as - - Paradise Papers

Address (3)

Data From
NUMBER 4, TA WENZU, ALLEY NO 5, VICTORY SQUARE, NAXXAR NXR 02 Paradise Papers
NUMBER 4, TA WENZU, ALLEY NO 5, VICTORY SQUARE, NAXXAR Paradise Papers
30, PRINCESS ELIZABETH STREET, TA' XBIEX XBX 1104 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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