Officer:
MARIO BUGEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHERN PROPERTIES LTD | Shareholder | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| A. B. M. LIMITED | Shareholder | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
| A. B. M. LIMITED | Judicial representative | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
| A. B. M. LIMITED | Secretary | - | - | 06-DEC-1990 | Malta | - | Paradise Papers |
| ROYALE LIMITED | Judicial representative | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| ROYALE LIMITED | Secretary | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| ROYALE LIMITED | Legal representative | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| ROYALE LIMITED | Director | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| M.B.G. LIMITED | Shareholder | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Legal representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Judicial representative | - | - | 06-AUG-2008 | Malta | Struck Off | Paradise Papers |
| M.B.G. LIMITED | Secretary | - | - | 06-AUG-2008 | Malta | Struck Off | 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.