Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MAD Fitness Limited | Registered office | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
BILOM RENTALS LTD | Registered office | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
4 BEES LIMITED | Registered office | - | - | 10-OCT-2003 | Malta | - | Paradise Papers |
BLUE SALT LIMITED | Registered office | - | - | 29-AUG-2001 | Malta | - | Paradise Papers |
TAN-NADUR LIMITED | Registered office | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
BILOM & BUGEJA LIMITED | Registered office | - | - | 25-JUL-2003 | Malta | - | Paradise Papers |
LAURA'S CONDOMINIUM SERVICES LIMITED | Registered office | - | - | 24-MAY-2011 | Malta | Struck Off | Paradise Papers |
CLIFFHANGER DEVELOPMENTS LIMITED | Registered office | - | - | 28-MAR-2002 | Malta | - | Paradise Papers |
BILOM HOLIDAYS LIMITED | Registered office | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
Bilom Properties Ltd. | Registered office | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
CALLISTO DEVELOPERS LIMITED | Registered office | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
BILOM HOMES & DECOR LIMITED | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
BUGEJA & GAMA LTD | Registered office | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
BILOM CONSTRUCTION LTD | Registered office | - | - | 15-JAN-2010 | Malta | - | Paradise Papers |
BLMG LIMITED | Registered office | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
BUGEJA & DESIRA LTD. | Registered office | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
BILOM ESTATES LIMITED | Registered office | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
SOUTHERN DWELLINGS LIMITED | Registered office | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
MAD CATERING LIMITED | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
BILOM DEVELOPMENTS LTD | Registered office | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more