Officer:
CHARLES BUHAGIAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.R. COURIERS LIMITED | Liquidator | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| THE VILLAGE DEVELOPMENT LIMITED | Shareholder | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| THE VILLAGE DEVELOPMENT LIMITED | Judicial representative | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| THE VILLAGE DEVELOPMENT LIMITED | Secretary | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| THE VILLAGE DEVELOPMENT LIMITED | Legal representative | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| THE VILLAGE DEVELOPMENT LIMITED | Director | - | - | 26-AUG-2005 | Malta | Struck Off | Paradise Papers |
| CSD FOOD SERVICES LIMITED | Shareholder | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
| CSD FOOD SERVICES LIMITED | Secretary | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
| CSD FOOD SERVICES LIMITED | Judicial representative | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
| CSD FOOD SERVICES LIMITED | Director | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
| CSD FOOD SERVICES LIMITED | Legal representative | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL BUHAGIAR | Same id as | - | - | 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.