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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

M & A PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-AUG-2004

Connections:

Officer (5)

Role From To Data From
RAYMOND BUHAGIAR Shareholder - - Paradise Papers
RAYMOND BUHAGIAR Legal representative - - Paradise Papers
RAYMOND BUHAGIAR Judicial representative - - Paradise Papers
RAYMOND BUHAGIAR Director - - Paradise Papers
NEIL BUHAGIAR Shareholder - - Paradise Papers
NEIL BUHAGIAR Judicial representative - - Paradise Papers
NEIL BUHAGIAR Legal representative - - Paradise Papers
NEIL BUHAGIAR Director - - Paradise Papers
MICHAEL BUHAGIAR Shareholder - - Paradise Papers
MICHAEL BUHAGIAR Director - - Paradise Papers
MICHAEL BUHAGIAR Judicial representative - - Paradise Papers
MICHAEL BUHAGIAR Legal representative - - Paradise Papers
JOSEPH BUHAGIAR Shareholder - - Paradise Papers
JOSEPH BUHAGIAR Secretary - - Paradise Papers
JOSEPH BUHAGIAR Judicial representative - - Paradise Papers
JOSEPH BUHAGIAR Legal representative - - Paradise Papers
JOSEPH BUHAGIAR Director - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
LOURDES SERVICE STATION, TRIQ IL-MINA TA' HOMPESCH, ZABBAR, MALTA 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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