PAUL BUGEJA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013201
Relationships
- [Directorship, outgoing] auditor of MAGOR INTERNATIONAL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of TRANSARTE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TED BERNHARDTZ OVERSEAS LIMITED
- [Directorship, outgoing] auditor of SLP LIMITED
- [Directorship, outgoing] auditor of SHANNON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SECON AFI HOLDING LIMITED
- [Directorship, outgoing] auditor of F & M PROPERTIES LIMITED
- [Directorship, outgoing] auditor of D & S Lifts (Maintenance) Limited
- [Directorship, outgoing] auditor of JAR INFINITY LIMITED
- [Directorship, outgoing] auditor of Mifsud Real Estate Limited
- [Directorship, outgoing] auditor of DATING.COM GROUP LIMITED
- [Directorship, outgoing] auditor of SPIKE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TADUKA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ITALPIZZO' COMPANY LIMITED
- [Directorship, outgoing] auditor of TransArte Limited
- [Directorship, outgoing] auditor of TOPKAPI PROPERTIES LIMITED
- [Directorship, outgoing] auditor of PM CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of walkinbaths.eu Company Limited
- [Directorship, outgoing] auditor of MAROI LIMITED
- [Directorship, outgoing] auditor of PROPRIETARY HOLDING TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of LEGOMIX HOLDING LIMITED
- [Directorship, outgoing] auditor of REAL PRECIOUS LIMITED
- [Directorship, outgoing] auditor of ANTS Trading Limited
- [Directorship, outgoing] auditor of DIGITAL PLANET LTD.
- [Directorship, outgoing] auditor of BAKERHILL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KORVALIS LIMITED
- [Directorship, outgoing] auditor of DEXAWAVE ENERGY MALTA LIMITED
- [Directorship, outgoing] auditor of SHANTUI (MALTA-POLAND) HOLDING LTD
- [Directorship, outgoing] auditor of THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD
- [Directorship, outgoing] auditor of JAR Exclusive Limited
- [Directorship, outgoing] auditor of BULLDOG INVEST LIMITED
- [Directorship, outgoing] auditor of SECON AFI LIMITED
- [Directorship, outgoing] auditor of MY TOY LTD
- [Directorship, outgoing] auditor of IQS MALTA Limited
- [Directorship, outgoing] auditor of INSULATIONS MALTA LTD
- [Directorship, outgoing] auditor of RnD Limited
- [Directorship, outgoing] auditor of DW INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of FIVE STONES CONSULTANTS TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of SSCI HOLDING LTD
- [Directorship, outgoing] auditor of AIDA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AIDA LIMITED
- [Directorship, outgoing] auditor of TSC ESTATES LIMITED
- [Directorship, outgoing] auditor of LEGOMIX TRADING LIMITED
- [Directorship, outgoing] auditor of M. U. T. PUBLICATIONS LIMITED
- [Directorship, outgoing] auditor of SACCO IRONMONGERY LIMITED
- [Directorship, outgoing] auditor of BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of YACHTING PARTNERS MALTA LTD
- [Directorship, outgoing] auditor of ELLIPSE ASSOCIATES LIMITED
- [Directorship, outgoing] auditor of ELLIPSE LIMITED
- [Directorship, outgoing] auditor of TED BERNHARDTZ GROUP LIMITED
- [Directorship, outgoing] auditor of PERLUCE TRADING LIMITED
- [Directorship, outgoing] auditor of PROPRIETARY TRADING TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of SSCI LTD
- [Directorship, outgoing] auditor of LEED YACHTS LTD.
- [Directorship, outgoing] auditor of Blue Deep Holding Ltd
- [Directorship, outgoing] auditor of ESCO MICROS LIMITED
- [Directorship, outgoing] auditor of CREATIVE HOLDING LIMITED
- [Directorship, outgoing] auditor of SUPERSTARS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NO SUCH LIMITED
- [Directorship, outgoing] auditor of FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED
- [Directorship, outgoing] auditor of WEI MER YACHTING LTD.
- [Directorship, outgoing] auditor of MODE TORBOGEN INVESTITIONEN LIMITED
- [Directorship, outgoing] auditor of BLUE DEEP TRADING LTD.
- [Directorship, outgoing] auditor of EPC HOLDING LIMITED
- [Directorship, outgoing] auditor of EUROPEAN PHYTOCOSMETIC COMPANY LIMITED