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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

Role From To Incorporation Jurisdiction Status Data From
BARTOLO & BUGEJA LIMITED Secretary - - 16-JUL-2013 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
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
CASTLE TOWERS LIMITED Shareholder - - 06-MAY-2004 Malta In Dissolution Paradise Papers
CRAIG & BUGEJA LIMITED Shareholder - - 21-FEB-2006 Malta - Paradise Papers
MARINA WHARF LIMITED Shareholder - - 21-JAN-2004 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Shareholder - - 20-SEP-2001 Malta - Paradise Papers
ORIENTA PROPERTY DEVELOPMENT LIMITED Shareholder - - 25-AUG-2005 Malta - Paradise Papers
SEAVIEW MARINA REAL ESTATE LIMITED Shareholder - - 19-JUN-2003 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.