Officer:
Nathan Bartolo
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUGEJA & GAMA LTD | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| BILOM DEVELOPMENTS LTD | Shareholder | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Shareholder | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| VERDI OPERATIONS LIMITED | Director | - | - | 13-APR-2012 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Shareholder | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| BILOM ESTATES LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | 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.