Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUGIBBA HOLIDAY COMPLEX LIMITED | Shareholder | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
2930 LTD | Shareholder | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
A & N PROPERTIES LIMITED | Shareholder | - | - | 27-APR-1988 | Malta | - | Paradise Papers |
ACCOMMODATION PROPERTY INVESTMENTS LTD | Shareholder | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
IZ-ZGHIRA LIMITED | Shareholder | - | - | 20-FEB-2009 | Malta | - | Paradise Papers |
MAGISTER ACADEMY LIMITED | Shareholder | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
CAREMALTA GROUP LIMITED | Shareholder | - | - | 06-OCT-1993 | Malta | - | Paradise Papers |
BUSINESS PROPERTY MANAGEMENT LTD | Shareholder | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
VASSALLO JOINERS LIMITED | Shareholder | - | - | 26-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
BOTANICA LTD | Shareholder | - | - | 26-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
POWEREZI LTD | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
BUILDING CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
M.I. INVESTMENTS LIMITED | Shareholder | - | - | 09-NOV-1994 | Malta | - | Paradise Papers |
CAMPUS RESIDENCE MALTA LIMITED | Shareholder | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
VASSALLO CONCRETE SERVICES LIMITED | Shareholder | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
SAN MARTIN ESTATES LIMITED | Shareholder | - | - | 09-OCT-1986 | Malta | - | Paradise Papers |
VID&CO. BUSINESS CONSULTANTS LTD | Shareholder | - | - | 15-SEP-2011 | Malta | In Dissolution | Paradise Papers |
Vassallo Industrial Park (North) Limited | Shareholder | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
BUGIBBA RESORTS MANAGEMENT LIMITED | Shareholder | - | - | 08-OCT-1985 | Malta | Struck Off | Paradise Papers |
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.
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