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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP BUGEJA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA BROS. ESTATES LIMITED Shareholder - - 11-JAN-1971 Malta - Paradise Papers
MALTA REALTY HOLDINGS LIMITED Shareholder - - 22-SEP-2003 Malta In Dissolution Paradise Papers
F.S.M. ESTATES LTD Shareholder - - 02-DEC-1967 Malta - Paradise Papers
BUGEJA BROS. LIMITED Judicial representative - - 30-SEP-2004 Malta - Paradise Papers
BUGEJA BROS. LIMITED Director - - 30-SEP-2004 Malta - Paradise Papers
BUGEJA BROS. LIMITED Legal representative - - 30-SEP-2004 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Shareholder - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Secretary - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Legal representative - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Director - - 25-JUL-2005 Malta - Paradise Papers
PHIJA INVESTMENTS LIMITED Judicial representative - - 25-JUL-2005 Malta - Paradise Papers
PHIJA HOLDINGS LIMITED Shareholder - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Judicial representative - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Secretary - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Legal representative - - 22-SEP-2003 Malta Struck Off Paradise Papers
PHIJA HOLDINGS LIMITED Director - - 22-SEP-2003 Malta Struck Off Paradise Papers

Address (4)

Data From
FLAT 13, LAND'S END APARTMENTS, 42, TIGNE SEA FRONT, SLIEMA Paradise Papers
15, TIGNE STREET, SLIEMA SLM 3173 Paradise Papers
15, TIGNE STREET, SLIEMA SLM 11 Paradise Papers
15, TIGNE STREET, SLIEMA 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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