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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS BUGEJA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LOU HOLDINGS LIMITED Shareholder - - 19-JAN-2015 Malta - Paradise Papers
LOU HOLDINGS LIMITED Director - - 19-JAN-2015 Malta - Paradise Papers
LOU HOLDINGS LIMITED Legal representative - - 19-JAN-2015 Malta - Paradise Papers
LOU HOLDINGS LIMITED Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
LOU HOLDINGS LIMITED Secretary - - 19-JAN-2015 Malta - Paradise Papers
BALDAS HOLDINGS LIMITED Shareholder - - 17-JUL-2012 Malta - Paradise Papers
BALDAS HOLDINGS LIMITED Judicial representative - - 17-JUL-2012 Malta - Paradise Papers
BALDAS HOLDINGS LIMITED Legal representative - - 17-JUL-2012 Malta - Paradise Papers
BALDAS HOLDINGS LIMITED Director - - 17-JUL-2012 Malta - Paradise Papers
RINO HOLDINGS LIMITED Shareholder - - 12-MAY-1997 Malta Struck Off Following Division Paradise Papers
RINO HOLDINGS LIMITED Director - - 12-MAY-1997 Malta Struck Off Following Division Paradise Papers
RINO HOLDINGS LIMITED Secretary - - 12-MAY-1997 Malta Struck Off Following Division Paradise Papers
RINO HOLDINGS LIMITED Legal representative - - 12-MAY-1997 Malta Struck Off Following Division Paradise Papers
RINO HOLDINGS LIMITED Judicial representative - - 12-MAY-1997 Malta Struck Off Following Division Paradise Papers

Address (1)

Data From
31, VILLA EUGENIE RESIDENCE, MANNARINO ROAD, BIRKIRKARA 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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