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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL BUHAGIAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
THE VILLAGE DEVELOPMENT Shareholder - - 02-JAN-2015 Malta - Paradise Papers
D.B.R. LIMITED Liquidator - - 09-AUG-2001 Malta Struck Off Paradise Papers
MARESCO LIMITED Liquidator - - 15-JUN-1976 Malta In Dissolution Paradise Papers
D.B.R. INVESTMENTS LIMITED Shareholder - - 19-OCT-2000 Malta - Paradise Papers
D.B.R. INVESTMENTS LIMITED Legal representative - - 19-OCT-2000 Malta - Paradise Papers
MARINA CATERERS LIMITED Shareholder - - 11-MAY-2004 Malta - Paradise Papers
MARINA CATERERS LIMITED Director - - 11-MAY-2004 Malta - Paradise Papers
MARINA CATERERS LIMITED Judicial representative - - 11-MAY-2004 Malta - Paradise Papers
MARINA CATERERS LIMITED Secretary - - 11-MAY-2004 Malta - Paradise Papers
Rudolph Street Shareholder - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Legal representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Director - - 21-MAR-2010 Malta Struck Off Paradise Papers
Rudolph Street Judicial representative - - 21-MAR-2010 Malta Struck Off Paradise Papers
CA DEVELOPERS LTD Shareholder - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Judicial representative - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Legal representative - - 12-MAR-1996 Malta - Paradise Papers
CA DEVELOPERS LTD Director - - 12-MAR-1996 Malta - Paradise Papers
RUDOLPH STREET LIMITED Shareholder - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Secretary - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Judicial representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Legal representative - - 03-FEB-2006 Malta Struck Off Paradise Papers
RUDOLPH STREET LIMITED Director - - 03-FEB-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHARLES BUHAGIAR Same id as - - Paradise Papers

Address (2)

Data From
68, TRIQ TA FUQ IL-WIDIEN, MELLIEHA Paradise Papers
68, TRIQ TA' FUQ IL-WIDIEN, SANTA MARIJA ESTATE, MELLIEHA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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