Officer:
CARMEL BUHAGIAR
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 |
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.