Officer:
MARCELLA BUGEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A. B. M. LIMITED | Director | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Legal representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Judicial representative | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| AKWADOTT LTD | Director | - | - | 09-FEB-1989 | Malta | - | Paradise Papers |
| M.B.G. LIMITED | Shareholder | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Judicial representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Legal representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Director | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| MARBERTA LTD | Shareholder | - | - | 25-MAR-1993 | Malta | - | Paradise Papers |
| MARBERTA LTD | Director | - | - | 25-MAR-1993 | Malta | - | Paradise Papers |
| MARBERTA LTD | Secretary | - | - | 25-MAR-1993 | Malta | - | Paradise Papers |
| MARBERTA LTD | Legal representative | - | - | 25-MAR-1993 | Malta | - | Paradise Papers |
| MARBERTA LTD | Judicial representative | - | - | 25-MAR-1993 | Malta | - | 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.