MICHAEL 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/56055843

Relationships (showing 100 of 221)

[Directorship, outgoing] judicial representative of BUGEJA & GATT COMPANY LIMITED
[Directorship, outgoing] judicial representative of BILOM HOLDINGS COMPANY LIMITED
[Directorship, outgoing] secretary of QUALITY BATHROOM CENTRE LIMITED
[Directorship, outgoing] judicial representative of QUALITY CONSTRUCTION PRODUCTS LIMITED
[Directorship, outgoing] legal representative of BLUE SALT LIMITED
[Directorship, outgoing] legal representative of GALSCER & BILOM LIMITED
[Directorship, outgoing] secretary of MEMABI DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of LECCA LECCA LIMITED
[Directorship, outgoing] legal representative of POINT ESTATES LIMITED
[Directorship, outgoing] judicial representative of 4 BEES LIMITED
[Directorship, outgoing] legal representative of SOUTHERN DWELLINGS LIMITED
[Directorship, outgoing] legal representative of TAN-NADUR LIMITED
[Directorship, outgoing] judicial representative of 81 & 82 LTD
[Directorship, outgoing] judicial representative of BILOM TILES & DECOR LIMITED
[Directorship, outgoing] legal representative of BILOM HOLIDAYS LIMITED
[Directorship, outgoing] director of BILOM COMPANY LIMITED
[Directorship, outgoing] judicial representative of CRYSTAL DEVELOPMENTS CO. LTD
[Directorship, outgoing] secretary of BLUE SALT LIMITED
[Directorship, outgoing] legal representative of LECCA LECCA LIMITED
[Directorship, outgoing] judicial representative of BILOM & BUGEJA LIMITED
[Directorship, outgoing] director of DEBONAIR PROPERTIES LIMITED
[Directorship, outgoing] director of ABELA & BUGEJA LIMITED
[Directorship, outgoing] judicial representative of BLMG LIMITED
[Directorship, outgoing] director of BILOM FINISHINGS LIMITED
[Directorship, outgoing] legal representative of BILOM TILES & DECOR LIMITED
[Directorship, outgoing] director of MAD CATERING LIMITED
[Directorship, outgoing] legal representative of CALLISTO DEVELOPERS LIMITED
[Ownership, outgoing] shareholder of SMB DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CLIFFHANGER DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of BAHRIJA PROPERTY DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of 4 BEES LIMITED
[Ownership, outgoing] shareholder of ORIENTA PROPERTY DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of BILOM HOLIDAYS LIMITED
[Ownership, outgoing] shareholder of BILOM & BUGEJA LIMITED
[Ownership, outgoing] shareholder of MAD CATERING LIMITED
[Ownership, outgoing] shareholder of M & R LIMITED
[Ownership, outgoing] shareholder of M3D LIMITED
[Ownership, outgoing] shareholder of EXCEL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CORTIS & BUGEJA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of STRANDFORT LIMITED
[Ownership, outgoing] shareholder of MARINA WHARF LIMITED
[Ownership, outgoing] shareholder of SOUTHERN DWELLINGS LIMITED
[Ownership, outgoing] shareholder of KTF LIMITED
[Ownership, outgoing] shareholder of MKL PROPERTIES LTD
[Ownership, outgoing] shareholder of CRAIG & BUGEJA LIMITED
[Ownership, outgoing] shareholder of Bugeja Developments Limited
[Ownership, outgoing] shareholder of BILOM TILES & DECOR LIMITED
[Ownership, outgoing] shareholder of SANTA KATERINA DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of GALSCER & BILOM LIMITED
[Ownership, outgoing] shareholder of ABELA & BUGEJA LIMITED
[Ownership, outgoing] shareholder of Bilom Properties Ltd.
[Ownership, outgoing] shareholder of TAN-NADUR LIMITED
[Ownership, outgoing] shareholder of CRYSTAL DEVELOPMENTS CO. LTD
[Ownership, outgoing] shareholder of MEDITERRANEAN CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of BILOM HOLDINGS COMPANY LIMITED
[Ownership, outgoing] shareholder of QUALITY BUSINESS LIMITED
[Ownership, outgoing] shareholder of LAYTON LIMITED
[Ownership, outgoing] shareholder of POINT ESTATES LIMITED
[Ownership, outgoing] shareholder of BLUE SALT LIMITED
[Ownership, outgoing] shareholder of CASTLE TOWERS LIMITED
[Ownership, outgoing] shareholder of MODERN DWELLINGS LIMITED
[Ownership, outgoing] shareholder of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of BILOM CONSTRUCTION LTD
[Ownership, outgoing] shareholder of BLMG LIMITED
[Ownership, outgoing] shareholder of QUALITY BATHROOM CENTRE LIMITED
[Ownership, outgoing] shareholder of QUALITY CONSTRUCTION PRODUCTS LIMITED
[Ownership, outgoing] shareholder of DEBONAIR PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BILOM FINISHINGS LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of BILOM HOLDINGS COMPANY LIMITED
[Directorship, outgoing] legal representative of 228/229 LIMITED
[Directorship, outgoing] legal representative of SMB DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of CLIFFHANGER DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of LAYTON LIMITED
[Directorship, outgoing] secretary of GALSCER & BILOM LIMITED
[Directorship, outgoing] director of MEMABI DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of BAHRIJA PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] director of CORTIS & BUGEJA PROPERTIES LIMITED
[Directorship, outgoing] director of BILOM & BUGEJA LIMITED
[Directorship, outgoing] director of 4 BEES LIMITED
[Directorship, outgoing] director of STRANDFORT LIMITED
[Directorship, outgoing] director of SOUTHERN DWELLINGS LIMITED
[Directorship, outgoing] secretary of SOUTHERN DWELLINGS LIMITED
[Directorship, outgoing] judicial representative of KTF LIMITED
[Directorship, outgoing] judicial representative of DEBONAIR PROPERTIES LIMITED
[Directorship, outgoing] secretary of MODERN DWELLINGS LIMITED
[Directorship, outgoing] secretary of TAN-NADUR LIMITED
[Directorship, outgoing] director of Bugeja Developments Limited
[Directorship, outgoing] legal representative of G & L BUGEJA LIMITED
[Directorship, outgoing] director of BILOM TILES & DECOR LIMITED
[Directorship, outgoing] judicial representative of MAD CATERING LIMITED
[Directorship, outgoing] director of BUGEJA & GATT COMPANY LIMITED
[Directorship, outgoing] secretary of CRYSTAL DEVELOPMENTS CO. LTD
[Directorship, outgoing] director of SANTA KATERINA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of BILOM HOLDINGS COMPANY LIMITED
[Directorship, outgoing] director of M3D LIMITED
[Directorship, outgoing] judicial representative of BLUE SALT LIMITED
[Directorship, outgoing] legal representative of MEMABI DEVELOPMENTS LIMITED
[Directorship, outgoing] director of LECCA LECCA LIMITED
[Directorship, outgoing] director of BAHRIJA PROPERTY DEVELOPMENTS LIMITED