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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK 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
G.E.T. (HOLDINGS) LIMITED Director - - 22-MAY-1998 Malta Struck Off Paradise Papers
MALTA WIN CARGO CONTAINERS LIMITED Liquidator - - 04-NOV-1993 Malta In Dissolution Paradise Papers
ASI (MALTA) LIMITED Judicial representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
ASI (MALTA) LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
ASI (MALTA) LIMITED Legal representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
GRANT THORNTON CONSULTING LTD Shareholder - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Director - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Judicial representative - - 12-SEP-2000 Malta - Paradise Papers
BG & M MULTICONSULT LIMITED Shareholder - - 14-JUL-1987 Malta - Paradise Papers
BG & M MULTICONSULT LIMITED Judicial representative - - 14-JUL-1987 Malta - Paradise Papers
BG & M MULTICONSULT LIMITED Legal representative - - 14-JUL-1987 Malta - Paradise Papers
BG & M MULTICONSULT LIMITED Director - - 14-JUL-1987 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Director - - 30-MAY-2002 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Judicial representative - - 30-MAY-2002 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Legal representative - - 30-MAY-2002 Malta - Paradise Papers
GRANT THORNTON FIDUCIAIRE LIMITED Shareholder - - 16-OCT-1996 Malta - Paradise Papers
GRANT THORNTON FIDUCIAIRE LIMITED Judicial representative - - 16-OCT-1996 Malta - Paradise Papers
GRANT THORNTON FIDUCIAIRE LIMITED Director - - 16-OCT-1996 Malta - Paradise Papers
GRANT THORNTON FIDUCIAIRE LIMITED Legal representative - - 16-OCT-1996 Malta - Paradise Papers

Officer (1)

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

Address (5)

Data From
NO. 4, TA' WENZU, ALLEY NO. 5, VICTORY SQUARE, NAXXAR NXR 1751 Paradise Papers
4, TA WENZU, ALLEY NIO 5, VICTORY SQUARE, NAXXAR NXR 02 Paradise Papers
NO 4. TA' WENZU, ALLEY NO5 VICTORY SQUARE NAXXAR NXR 02 Paradise Papers
L-ARZELLA, 40, TRIQ IL-KAHWIELA, SANTA LUCIJA PLA 10 Paradise Papers
NO 4, TA WENZU, ALLEY NO 5, VICTORY SQUARE, NAXXAR NXR 02 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more