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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BUHAGIAR

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UNIQUE SHIPPING LIMITED Director - - 04-MAR-1998 Malta Struck Off Paradise Papers
B 4 HOME STYLES LTD. Secretary - - 05-JUN-2003 Malta Struck Off Paradise Papers
TEX-STYLE IMPORT LTD Secretary - - 22-DEC-1998 Malta - Paradise Papers
B 4 TEXTILES COMPANY LIMITED Shareholder - - 02-JUL-1987 Malta - Paradise Papers
B 4 TEXTILES COMPANY LIMITED Secretary - - 02-JUL-1987 Malta - Paradise Papers
B 4 TEXTILES COMPANY LIMITED Legal representative - - 02-JUL-1987 Malta - Paradise Papers

Address (4)

Data From
170, TOWER ROAD, MOSTA Paradise Papers
ST. JOSEPH TRIQ IL-QALIET MARSASCALA Paradise Papers
170, TOWER STREET, MOSTA Paradise Papers
170, TRIQ IT-TORRI MOSTA 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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