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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND 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
TA' MATTEW FISHERIES LTD Shareholder - - 21-APR-2004 Malta - Paradise Papers
TA' MATTEW FISHERIES LTD Director - - 21-APR-2004 Malta - Paradise Papers
TA' MATTEW FISHERIES LTD Judicial representative - - 21-APR-2004 Malta - Paradise Papers
PRIME LOGISTICS LTD Shareholder - - 30-MAY-2013 Malta - Paradise Papers
PRIME LOGISTICS LTD Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
PRIME LOGISTICS LTD Legal representative - - 30-MAY-2013 Malta - Paradise Papers
PRIME LOGISTICS LTD Director - - 30-MAY-2013 Malta - Paradise Papers
MAKO DISTRIBUTORS LIMITED Shareholder - - 15-OCT-2007 Malta - Paradise Papers
MAKO DISTRIBUTORS LIMITED Director - - 15-OCT-2007 Malta - Paradise Papers
MAKO DISTRIBUTORS LIMITED Legal representative - - 15-OCT-2007 Malta - Paradise Papers
MAKO DISTRIBUTORS LIMITED Secretary - - 15-OCT-2007 Malta - Paradise Papers
MAKO DISTRIBUTORS LIMITED Judicial representative - - 15-OCT-2007 Malta - Paradise Papers
MEDITERRANEAN FISHERIES LTD Shareholder - - 10-APR-2006 Malta Struck Off Paradise Papers
MEDITERRANEAN FISHERIES LTD Secretary - - 10-APR-2006 Malta Struck Off Paradise Papers
MEDITERRANEAN FISHERIES LTD Judicial representative - - 10-APR-2006 Malta Struck Off Paradise Papers
MEDITERRANEAN FISHERIES LTD Director - - 10-APR-2006 Malta Struck Off Paradise Papers
MEDITERRANEAN FISHERIES LTD Legal representative - - 10-APR-2006 Malta Struck Off Paradise Papers
TA' MATTEW FISH FARMS LTD Director - - 13-MAR-2006 Malta - Paradise Papers
TA' MATTEW FISH FARMS LTD Judicial representative - - 13-MAR-2006 Malta - Paradise Papers
TA' MATTEW FISH FARMS LTD Legal representative - - 13-MAR-2006 Malta - Paradise Papers
TA' MATTEW FISH FARMS LTD Secretary - - 13-MAR-2006 Malta - Paradise Papers

Address (5)

Data From
VILLA MEDITERRAN, TRIQ TAS-SILG, MARSAXLOKK Paradise Papers
1, FARMHOUSE, TRIQ IT-TORRI, MARSAXLOKK Paradise Papers
IR-RAZZETT TA' FRENC TRIQ ID-29 T'AWISSU 1679 GHARB (GOZO) Paradise Papers
Ir-Razzett ta Frenc, Triq id- Disgha u Ghoxrin ta Awwissu, 1679, GHARB (GOZO) Paradise Papers
VILLA MEDITERRAN, N/S TAS-SILG, MARSAXLOKK MSK 1861 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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