PAUL BUGEJA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014679
Relationships
- [Directorship, outgoing] liquidator of PANDORA LIMITED
- [Directorship, outgoing] liquidator of WESTGATE LIMITED
- [Directorship, outgoing] liquidator of NILORAC LIMITED
- [Directorship, outgoing] liquidator of MALTASTARFIELD YACHT LEASING LIMITED
- [Directorship, outgoing] director of BPM CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] liquidator of RIVA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of FALZON ANTIQUES RESTORERS LTD
- [Directorship, outgoing] liquidator of ROBERT BUHAGIAR LTD
- [Directorship, outgoing] liquidator of TIGER ADVISORY LTD
- [Directorship, outgoing] judicial representative of SIS ASIA PACIFIC HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of KNYSNA YACHT LEASING LTD.
- [Directorship, outgoing] judicial representative of PITKALIJA LIMITED
- [Directorship, outgoing] judicial representative of BPM CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] legal representative of ALLEYBE LIMITED
- [Directorship, outgoing] legal representative of SIS ASIA PACIFIC HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of CYGNET YACHTING MALTA LTD
- [Directorship, outgoing] director of PITKALIJA LIMITED
- [Directorship, outgoing] director of ALLEYBE LIMITED
- [Directorship, outgoing] liquidator of ROCKSOLID ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of SAMTER INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of TIGER ADVISORY HOLDING LTD
- [Directorship, outgoing] director of SIS ASIA PACIFIC HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GS54 CO. LTD
- [Directorship, outgoing] legal representative of PITKALIJA LIMITED
- [Directorship, outgoing] liquidator of LITTLE ANGELS LIMITED
- [Directorship, outgoing] liquidator of THOMANEYA FOUNDATION LIMITED
- [Directorship, outgoing] liquidator of MEDITERRANEAN CAPITAL FINANCE LIMITED
- [Directorship, outgoing] liquidator of MEDITERRANEAN CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of LONGLANDS YACHT LEASING LIMITED
- [Directorship, outgoing] liquidator of GRAHAM ALUMINIUM LIMITED
- [Directorship, outgoing] liquidator of JRM ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of BPM CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] secretary of BPM CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of HAPPY PAWS CLINIC LIMITED
- [Directorship, outgoing] judicial representative of ALLEYBE LIMITED
- [Directorship, outgoing] liquidator of COMPUTER SOCIETY LTD
- [Directorship, outgoing] liquidator of TITUS LIMITED
- [Directorship, outgoing] liquidator of TAYYAR YACHT LEASING LTD
- [Ownership, outgoing] shareholder of BPM CONSULTANCY SERVICES LIMITED