by The International Consortium of Investigative Journalists
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Officer

MARTIN DEGUARA

  • Connected to 4 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEGUARA BUILDERS COMPANY LIMITED Shareholder - - 20-FEB-1980 Malta - Paradise Papers - Malta corporate registry
DEGUARA BUILDERS COMPANY LIMITED Secretary - - 20-FEB-1980 Malta - Paradise Papers - Malta corporate registry
DEGUARA BUILDERS COMPANY LIMITED Judicial representative - - 20-FEB-1980 Malta - Paradise Papers - Malta corporate registry
DEGUARA BUILDERS COMPANY LIMITED Director - - 20-FEB-1980 Malta - Paradise Papers - Malta corporate registry
DEGUARA BUILDERS COMPANY LIMITED Legal representative - - 20-FEB-1980 Malta - Paradise Papers - Malta corporate registry
DEVLANDS LIMITED Judicial representative - - 14-SEP-1987 Malta - Paradise Papers - Malta corporate registry
DEVLANDS LIMITED Legal representative - - 14-SEP-1987 Malta - Paradise Papers - Malta corporate registry
DEVLANDS LIMITED Secretary - - 14-SEP-1987 Malta - Paradise Papers - Malta corporate registry
DEVLANDS LIMITED Director - - 14-SEP-1987 Malta - Paradise Papers - Malta corporate registry
FALCON ESTATES LIMITED Shareholder - - 26-MAR-1982 Malta - Paradise Papers - Malta corporate registry
FALCON ESTATES LIMITED Judicial representative - - 26-MAR-1982 Malta - Paradise Papers - Malta corporate registry
FALCON ESTATES LIMITED Secretary - - 26-MAR-1982 Malta - Paradise Papers - Malta corporate registry
FALCON ESTATES LIMITED Legal representative - - 26-MAR-1982 Malta - Paradise Papers - Malta corporate registry
FALCON ESTATES LIMITED Director - - 26-MAR-1982 Malta - Paradise Papers - Malta corporate registry
M.J.R.C. Shareholder - - 12-JAN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Secretary - - 26-OCT-1989 Malta Struck Off Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Director - - 26-OCT-1989 Malta Struck Off Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Judicial representative - - 26-OCT-1989 Malta Struck Off Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Shareholder - - 10-JUN-2010 Malta - Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Director - - 10-JUN-2010 Malta - Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Legal representative - - 10-JUN-2010 Malta - Paradise Papers - Malta corporate registry
M.J.R.C. LIMITED Judicial representative - - 10-JUN-2010 Malta - Paradise Papers - Malta corporate registry
MOSTA CONSTRUCTION LIMITED Director - - 11-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
MOSTA CONSTRUCTION LIMITED Legal representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
MOSTA CONSTRUCTION LIMITED Secretary - - 11-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
MOSTA CONSTRUCTION LIMITED Judicial representative - - 11-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
PADA BUILDERS LTD Shareholder - - 01-JUL-1988 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EL SHADDAI, 6, TRIQ IN-NIGRET BIRGUMA, L/O NAXXAR NXR 4230 Paradise Papers - Malta corporate registry
EL SHADDAI, A. DEBONO STREET, BIRGUMA, NAXXAR Paradise Papers - Malta corporate registry
PALOM/3, TRIQ GHAWDEX, QAWRA ST. PAUL'S BAY Paradise Papers - Malta corporate registry
PALOMA COURT FLAT 3, TRIQ GHAWDEX, QAWRA ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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