Officer:
MICHAEL BUGEJA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBGV PROPERTIES LIMITED | Shareholder | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Shareholder | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| BILOM COMPANY LIMITED | Director | - | - | 04-AUG-1994 | Malta | Struck Off Following Division | Paradise Papers |
| BILOM COMPANY LIMITED | Judicial representative | - | - | 04-AUG-1994 | Malta | Struck Off Following Division | Paradise Papers |
| BILOM COMPANY LIMITED | Secretary | - | - | 04-AUG-1994 | Malta | Struck Off Following Division | Paradise Papers |
| BIRGUMA HEIGHTS DEVELOPMENTS LIMITED | Shareholder | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Shareholder | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| MARINA WHARF LIMITED | Shareholder | - | - | 21-JAN-2004 | Malta | - | Paradise Papers |
| CASTLE TOWERS LIMITED | Shareholder | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| BARTOLO & BUGEJA LIMITED | Secretary | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| SEAVIEW MARINA REAL ESTATE LIMITED | Shareholder | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| BUGEJA & DENISE LIMITED | Secretary | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| BUGEJA & DENISE LIMITED | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| BUGEJA & GATT COMPANY LIMITED | Judicial representative | - | - | 10-JUN-1991 | Malta | Struck Off | Paradise Papers |
| BUGEJA & GATT COMPANY LIMITED | Secretary | - | - | 10-JUN-1991 | Malta | Struck Off | Paradise Papers |
| BUGEJA & GATT COMPANY LIMITED | Director | - | - | 10-JUN-1991 | Malta | Struck Off | Paradise Papers |
Address (9)
How to download this database
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