Officer:
PAUL BUGEJA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYNTHESIS MANAGEMENT SERVICES LIMITED | Auditor | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| S.I.C.T. (MALTA) LIMITED | Auditor | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
| HUB-Air Aviation Limited | Auditor | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
| OPPORTUNITIES LIMITED | Auditor | - | - | 27-JUN-2008 | Malta | Struck Off | Paradise Papers |
| SiTRACK CONSULT LTD | Auditor | - | - | 23-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| BILANDER LIMITED | Auditor | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| YOGA INTENTIONS LIMITED | Auditor | - | - | 11-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| CAPRICE GLASS WORKS LIMITED | Auditor | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
| GF FASHION TRADING LIMITED | Auditor | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVETTE INTERNATIONAL INC. | Same id as | - | - | 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.