Officer:
JOSEPH BUGEJA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMINO CAPITAL MANAGEMENT LTD | Secretary | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| VENDIT EUROPE LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | Struck Off | Paradise Papers |
| e-STARS ONLINE MEDIA HOLDING LIMITED | Secretary | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| ENOVATIVE GROUP LIMITED | Secretary | - | - | 12-SEP-2012 | Malta | - | Paradise Papers |
| BEEHIVE MUSIC GROUP LIMITED | Secretary | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| TEGMA OIL INTERNATIONAL LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| HENDRIKS CAPITAL LTD | Legal representative | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| HENDRIKS CAPITAL LTD | Secretary | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| HENDRIKS CAPITAL LTD | Judicial representative | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| LEWISROCK LIMITED | Secretary | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| LEWISROCK LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| LEWISROCK LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| LEWISROCK LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| POLYAMCO INDUSTRIAL LTD | Legal representative | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
| POLYAMCO INDUSTRIAL LTD | Director | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
| POLYAMCO INDUSTRIAL LTD | Judicial representative | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
| ATLAS MICRO LIMITED | Director | - | - | 26-AUG-1999 | Malta | Struck Off | Paradise Papers |
| ATLAS MICRO LIMITED | Judicial representative | - | - | 26-AUG-1999 | Malta | Struck Off | Paradise Papers |
| ATLAS MICRO LIMITED | Legal representative | - | - | 26-AUG-1999 | Malta | Struck Off | Paradise Papers |
| LAMEX LTD | Secretary | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| LAMEX LTD | Director | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| LAMEX LTD | Legal representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| LAMEX LTD | Judicial representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TALARMA LTD | Judicial representative | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| TALARMA LTD | Director | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| TALARMA LTD | Secretary | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| TALARMA LTD | Legal representative | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| North Enterprises Limited | Judicial representative | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| North Enterprises Limited | Director | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| North Enterprises Limited | Secretary | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| North Enterprises Limited | Legal representative | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
| CUT CLEAN LTD | Judicial representative | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| CUT CLEAN LTD | Director | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| CUT CLEAN LTD | Secretary | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| CUT CLEAN LTD | Legal representative | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
| GALAXY VENTURES LTD | Secretary | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| GALAXY VENTURES LTD | Judicial representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| GALAXY VENTURES LTD | Director | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| GALAXY VENTURES LTD | Legal representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| GOUJON LTD | Legal representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| GOUJON LTD | Secretary | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| GOUJON LTD | Judicial representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| GOUJON LTD | Director | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TRADING DIRECT LTD. | Director | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| TRADING DIRECT LTD. | Judicial representative | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| TRADING DIRECT LTD. | Legal representative | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| TRADING DIRECT LTD. | Secretary | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| POLITRADE LTD | Judicial representative | - | - | 03-NOV-2005 | Malta | Struck Off | Paradise Papers |
| POLITRADE LTD | Secretary | - | - | 03-NOV-2005 | Malta | Struck Off | Paradise Papers |
| POLITRADE LTD | Legal representative | - | - | 03-NOV-2005 | Malta | Struck Off | Paradise Papers |
| POLITRADE LTD | Director | - | - | 03-NOV-2005 | Malta | Struck Off | Paradise Papers |
| QUOTA LIMITED | Secretary | - | - | 18-AUG-2004 | Malta | Struck Off | Paradise Papers |
| QUOTA LIMITED | Legal representative | - | - | 18-AUG-2004 | Malta | Struck Off | Paradise Papers |
| QUOTA LIMITED | Judicial representative | - | - | 18-AUG-2004 | Malta | Struck Off | Paradise Papers |
| QUOTA LIMITED | Director | - | - | 18-AUG-2004 | Malta | Struck Off | Paradise Papers |
Address (1)
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.