Officer:
JOHN BUGEJA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NATURAL HEAD COMPANY LIMITED | Shareholder | - | - | 01-DEC-1995 | Malta | - | Paradise Papers |
| LIGNUM HOLDINGS LTD | Director | - | - | 08-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| LIGNUM HOLDINGS LTD | Secretary | - | - | 08-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| LIGNUM HOLDINGS LTD | Judicial representative | - | - | 08-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BUGEJA BROS. ESTATES LIMITED | Director | - | - | 11-JAN-1971 | Malta | - | Paradise Papers |
| BUGEJA BROS. ESTATES LIMITED | Legal representative | - | - | 11-JAN-1971 | Malta | - | Paradise Papers |
| BUGEJA BROS. ESTATES LIMITED | Judicial representative | - | - | 11-JAN-1971 | Malta | - | Paradise Papers |
| BUGEJA BROS. ESTATES LIMITED | Secretary | - | - | 11-JAN-1971 | Malta | - | Paradise Papers |
| BUGEJA BROS. LIMITED | Secretary | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| BUGEJA BROS. LIMITED | Legal representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| BUGEJA BROS. LIMITED | Judicial representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| BUGEJA BROS. LIMITED | Director | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| MALTA REALTY LIMITED | Shareholder | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| MALTA REALTY LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| MALTA REALTY LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| MALTA REALTY LIMITED | Director | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PHIJA INVESTMENTS LIMITED | Shareholder | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PHIJA INVESTMENTS LIMITED | Legal representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PHIJA INVESTMENTS LIMITED | Director | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PHIJA INVESTMENTS LIMITED | Judicial representative | - | - | 25-JUL-2005 | Malta | - | Paradise Papers |
| PHIJA HOLDINGS LIMITED | Shareholder | - | - | 22-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PHIJA HOLDINGS LIMITED | Judicial representative | - | - | 22-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PHIJA HOLDINGS LIMITED | Director | - | - | 22-SEP-2003 | Malta | Struck Off | Paradise Papers |
| PHIJA HOLDINGS LIMITED | Legal representative | - | - | 22-SEP-2003 | Malta | Struck Off | Paradise Papers |
| MALTA REALTY HOLDINGS LIMITED | Shareholder | - | - | 22-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| MALTA REALTY HOLDINGS LIMITED | Judicial representative | - | - | 22-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| MALTA REALTY HOLDINGS LIMITED | Director | - | - | 22-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| MALTA REALTY HOLDINGS LIMITED | Legal representative | - | - | 22-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| F.S.M. ESTATES LTD | Shareholder | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Judicial representative | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Legal representative | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Director | - | - | 02-DEC-1967 | Malta | - | Paradise Papers |
| F.S.M. ESTATES LTD | Secretary | - | - | 02-DEC-1967 | 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.