by The International Consortium of Investigative Journalists
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Officer

ANGELO BUHAGIAR

  • Connected to 6 addresses
  • Connected to 118 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASABLANCA INVESTMENT HOLDING LIMITED Secretary - - 20-JAN-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
COLOMBA PROPERTY LIMITED Secretary - - 03-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
G.V. SHIPPING LIMITED Liquidator - - 05-NOV-1999 Malta Struck Off Paradise Papers - Malta corporate registry
GLENGROVE LIMITED Liquidator - - 05-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
GOOD IDEA LTD ( D 4521 ) Director - - 22-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GREEN DAY ADVISORS (MALTA) LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers - Malta corporate registry
INTEGRATED TRANSPORT CO LTD Liquidator - - 21-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTER TRADE CONSULT LIMITED Secretary - - 08-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KALME ZEEEN COMPANY LIMITED Liquidator - - 05-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
M.G. HOLDING LIMITED Secretary - - 02-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
RIFAT HOLDINGS LIMITED Secretary - - 14-AUG-1997 Malta Struck Off Paradise Papers - Malta corporate registry
S.N.R. HOLDING LIMITED Secretary - - 15-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
S.N.S TRADING LIMITED Secretary - - 17-MAR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SOLID HOLDINGS LIMITED Secretary - - 01-MAR-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2ND FLOOR, LEVEL 5, THE MALL COMPLEX, THE MALL, FLORIANA VLT 16 Paradise Papers - Malta corporate registry
CARAVAGGIO COURT, T5B NO. 11 TIGNE POINT, SLIEMA TPO1 Paradise Papers - Malta corporate registry
CARAVAGGIO COURT, T5B NO. 11, TIGNE POINT, SLIEMA TP 01 Paradise Papers - Malta corporate registry
CARAVAGGIO COURT, T5B NO.11, TIGNE POINT, SLIEMA Paradise Papers - Malta corporate registry
CARAVAGGIO COURT, T5B No. 11, TIGNE POINT SLIEMA Paradise Papers - Malta corporate registry
NAZARETH, TRIQ IL-HTAJRIET, MOSTA Paradise Papers - Malta corporate registry
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