Officer:
BALDASARE BUGEJA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Das Holdings Limited | Shareholder | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| Das Holdings Limited | Secretary | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| Das Holdings Limited | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| Das Holdings Limited | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| Das Holdings Limited | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| RINO HOLDINGS LIMITED | Shareholder | - | - | 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 |
| RINO HOLDINGS LIMITED | Legal representative | - | - | 12-MAY-1997 | Malta | Struck Off Following Division | Paradise Papers |
| RINO HOLDINGS LIMITED | Director | - | - | 12-MAY-1997 | Malta | Struck Off Following Division | Paradise Papers |
| BALDAS HOLDINGS LIMITED | Shareholder | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| BALDAS HOLDINGS LIMITED | Secretary | - | - | 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 |
Address (1)
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.