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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BUGEJA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA COMPANY LIMITED Judicial representative - - 22-MAR-1995 Malta - Paradise Papers
BUGEJA COMPANY LIMITED Secretary - - 22-MAR-1995 Malta - Paradise Papers
BUGEJA COMPANY LIMITED Legal representative - - 22-MAR-1995 Malta - Paradise Papers
BUGEJA COMPANY LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
BUGEJA ENTERPRISES LIMITED Shareholder - - 01-JUL-1991 Malta - Paradise Papers
BUGEJA ENTERPRISES LIMITED Director - - 01-JUL-1991 Malta - Paradise Papers
BUGEJA ENTERPRISES LIMITED Legal representative - - 01-JUL-1991 Malta - Paradise Papers
BUGEJA ENTERPRISES LIMITED Secretary - - 01-JUL-1991 Malta - Paradise Papers
BUGEJA ENTERPRISES LIMITED Judicial representative - - 01-JUL-1991 Malta - Paradise Papers
M & J PROPERTIES LIMITED Director - - 13-APR-2012 Malta - Paradise Papers
M & J PROPERTIES LIMITED Legal representative - - 13-APR-2012 Malta - Paradise Papers
M & J PROPERTIES LIMITED Judicial representative - - 13-APR-2012 Malta - Paradise Papers
M & J PROPERTIES LIMITED Secretary - - 13-APR-2012 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Judicial representative - - 15-DEC-2011 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Director - - 15-DEC-2011 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Legal representative - - 15-DEC-2011 Malta - Paradise Papers
JMC PIPES LIMITED Director - - 18-JAN-2006 Malta - Paradise Papers
JMC PIPES LIMITED Legal representative - - 18-JAN-2006 Malta - Paradise Papers
JMC PIPES LIMITED Judicial representative - - 18-JAN-2006 Malta - Paradise Papers

Address (2)

Data From
40, MAYROSE, KENT STREET, FGURA Paradise Papers
40, KENT STREET, FGURA 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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