The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURICE MELI BUGEJA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
COSMO SHIPPING LTD Director - - 10-JUL-1998 Malta Struck Off Paradise Papers
TOUCHSTONE REALTY LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
TOUCHSTONE REALTY LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers
MICHAEL MELI BUGEJA LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
MICHAEL MELI BUGEJA LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
MICHAEL MELI BUGEJA LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
MICHAEL MELI BUGEJA LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
SAN MARTINO INVESTMENTS LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
SAN MARTINO INVESTMENTS LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
SAN MARTINO INVESTMENTS LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
SAN MARTINO INVESTMENTS LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE INVESTMENTS LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Shareholder - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Judicial representative - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Director - - 26-FEB-2016 Malta - Paradise Papers
TOUCHSTONE HOLDINGS LIMITED Legal representative - - 26-FEB-2016 Malta - Paradise Papers
MELI BUGEJA TRADING LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
MELI BUGEJA TRADING LIMITED Judicial representative - - 02-JUL-1999 Malta - Paradise Papers
MELI BUGEJA TRADING LIMITED Director - - 02-JUL-1999 Malta - Paradise Papers
MELI BUGEJA TRADING LIMITED Legal representative - - 02-JUL-1999 Malta - Paradise Papers

Address (3)

Data From
32, ST. JOHN STREET, IL-WARDIJA, LIMITS OF BURMARRAD ST. PAUL'S BAY Paradise Papers
32, ST. JOHN STREET, WARDIJA, ST. PAUL'S BAY Paradise Papers
32 ST JOHN STREET ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer