Officer:
JOSEPH BEPPE BUGEJA
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)
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.