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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BEPPE BUGEJA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BB NAVIGATION LIMITED Shareholder - - 17-JUL-2015 Malta - Paradise Papers
IL-PALAZZO COMPANY LIMITED Judicial representative - - 21-FEB-2017 Malta - Paradise Papers
IL-PALAZZO COMPANY LIMITED Legal representative - - 21-FEB-2017 Malta - Paradise Papers
IL-PALAZZO COMPANY LIMITED Director - - 21-FEB-2017 Malta - Paradise Papers
Property Office Holding Limited Director - - 04-MAY-2006 Malta - Paradise Papers
Property Office Holding Limited Judicial representative - - 04-MAY-2006 Malta - Paradise Papers
Property Office Holding Limited Legal representative - - 04-MAY-2006 Malta - Paradise Papers
DINE AROUND COMPANY LTD Judicial representative - - 05-APR-2011 Malta - Paradise Papers
DINE AROUND COMPANY LTD Legal representative - - 05-APR-2011 Malta - Paradise Papers
DINE AROUND COMPANY LTD Director - - 05-APR-2011 Malta - Paradise Papers
Accommodation Specialists Brokers Limited Judicial representative - - 23-SEP-2009 Malta - Paradise Papers
Accommodation Specialists Brokers Limited Legal representative - - 23-SEP-2009 Malta - Paradise Papers
Accommodation Specialists Brokers Limited Director - - 23-SEP-2009 Malta - Paradise Papers
AVIATION SEAT BROKERS LIMITED Director - - 18-APR-2001 Malta - Paradise Papers
AVIATION SEAT BROKERS LIMITED Legal representative - - 18-APR-2001 Malta - Paradise Papers
AVIATION SEAT BROKERS LIMITED Judicial representative - - 18-APR-2001 Malta - Paradise Papers
MOVEMENTS HOLDING LIMITED Shareholder - - 23-JUL-2002 Malta - Paradise Papers
MOVEMENTS HOLDING LIMITED Legal representative - - 23-JUL-2002 Malta - Paradise Papers
MOVEMENTS HOLDING LIMITED Director - - 23-JUL-2002 Malta - Paradise Papers
MOVEMENTS HOLDING LIMITED Judicial representative - - 23-JUL-2002 Malta - Paradise Papers
ACCOMMODATION PROPERTY INVESTMENTS LTD Judicial representative - - 28-SEP-2011 Malta - Paradise Papers
ACCOMMODATION PROPERTY INVESTMENTS LTD Legal representative - - 28-SEP-2011 Malta - Paradise Papers
ACCOMMODATION PROPERTY INVESTMENTS LTD Director - - 28-SEP-2011 Malta - Paradise Papers
MAGISTER LTD Director - - 27-NOV-2014 Malta - Paradise Papers
MAGISTER LTD Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
MAGISTER LTD Legal representative - - 27-NOV-2014 Malta - Paradise Papers
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED Judicial representative - - 23-JAN-1985 Malta - Paradise Papers
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED Director - - 23-JAN-1985 Malta - Paradise Papers
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED Legal representative - - 23-JAN-1985 Malta - Paradise Papers

Address (5)

Data From
952, ST. ANGLEO MANSIONS, IX-XATT TAL-BIRGU, VITTORIOSA Paradise Papers
FLAT 952, ST ANGELO MANS, IX-XATT TAL-BIRGU VITTORIOSA Paradise Papers
952, ST ANGELO MANSIONS, COTTONERA SEAFRONT, VITTORIOSA Paradise Papers
1952, ST ANGELO MANSIONS, COTTONERA SEAFRONT, VITTORIOSA Paradise Papers
951, ST ANGELO MANS, IX-XATT TAL-BIRGU VITTORIOSA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more