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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENISE BIGENI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BIGENI PROPERTY HOLDINGS LIMITED Shareholder - - 15-NOV-1989 Malta Struck Off Paradise Papers
C. & B. DEVELOPMENTS LIMITED Shareholder - - 27-FEB-1990 Malta - Paradise Papers
CENTRAL CONSTRUCTION CO. LIMITED Shareholder - - 01-JUN-1981 Malta Struck Off Following Merger Paradise Papers
HARROW DEVELOPMENTS LTD Shareholder - - 24-DEC-1990 Malta Struck Off Paradise Papers

Address (4)

Data From
SHALOM A RACECOURSE STR. XAGHRA (GOZO) Paradise Papers
149, RACECOURSE STREET XAGHRA (GOZO) Paradise Papers
CASA BIGENI GALEA, 149 RACECOURSE STREET XAGHRA (GOZO) XRA 2031 Paradise Papers
CASA BIGENI GALEA, 149 RACECOURSE STREET XAGHRA (GOZO) 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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