Officer:
EMANUEL BUHAGIAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIRCLE INVESTMENTS LTD | Shareholder | - | - | 06-JUN-2006 | Malta | - | Paradise Papers |
| 4 HOMES REAL ESTATE LTD | Shareholder | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| 4 HOMES REAL ESTATE LTD | Director | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| 4 HOMES REAL ESTATE LTD | Secretary | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| 4 HOMES REAL ESTATE LTD | Judicial representative | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| 4 HOMES REAL ESTATE LTD | Legal representative | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
| TAS SOLD CONSTRUCTION LTD | Shareholder | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| TAS SOLD CONSTRUCTION LTD | Legal representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| TAS SOLD CONSTRUCTION LTD | Judicial representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| TAS SOLD CONSTRUCTION LTD | Director | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| TAS SOLD CONSTRUCTION LTD | Secretary | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| L & P LIMITED | Shareholder | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| L & P LIMITED | Judicial representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| L & P LIMITED | Secretary | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| L & P LIMITED | Legal representative | - | - | 18-JAN-2005 | Malta | - | Paradise Papers |
| L & P LIMITED | Director | - | - | 18-JAN-2005 | Malta | - | 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.