JOSEPH BUGEJA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56065535
Relationships
- [Directorship, outgoing] legal representative of ATLAS MICRO LIMITED
- [Directorship, outgoing] director of POLITRADE LTD
- [Directorship, outgoing] legal representative of TALARMA LTD
- [Directorship, outgoing] legal representative of GALAXY VENTURES LTD
- [Directorship, outgoing] judicial representative of LAMEX LTD
- [Directorship, outgoing] legal representative of LEWISROCK LIMITED
- [Directorship, outgoing] secretary of VENDIT EUROPE LIMITED
- [Directorship, outgoing] judicial representative of HENDRIKS CAPITAL LTD
- [Directorship, outgoing] judicial representative of CUT CLEAN LTD
- [Directorship, outgoing] director of ATLAS MICRO LIMITED
- [Directorship, outgoing] director of TRADING DIRECT LTD.
- [Directorship, outgoing] legal representative of QUOTA LIMITED
- [Directorship, outgoing] secretary of QUOTA LIMITED
- [Directorship, outgoing] legal representative of GOUJON LTD
- [Directorship, outgoing] secretary of GOUJON LTD
- [Directorship, outgoing] legal representative of CLIFFROCK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CLIFFROCK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LEWISROCK LIMITED
- [Directorship, outgoing] director of CUT CLEAN LTD
- [Directorship, outgoing] judicial representative of ATLAS MICRO LIMITED
- [Directorship, outgoing] legal representative of POLYAMCO INDUSTRIAL LTD
- [Directorship, outgoing] judicial representative of TRADING DIRECT LTD.
- [Directorship, outgoing] judicial representative of POLITRADE LTD
- [Directorship, outgoing] judicial representative of TALARMA LTD
- [Directorship, outgoing] secretary of GALAXY VENTURES LTD
- [Directorship, outgoing] secretary of e-STARS ONLINE MEDIA HOLDING LIMITED
- [Directorship, outgoing] secretary of CUT CLEAN LTD
- [Directorship, outgoing] director of POLYAMCO INDUSTRIAL LTD
- [Directorship, outgoing] judicial representative of QUOTA LIMITED
- [Directorship, outgoing] judicial representative of North Enterprises Limited
- [Directorship, outgoing] secretary of LAMEX LTD
- [Directorship, outgoing] judicial representative of GOUJON LTD
- [Directorship, outgoing] director of CLIFFROCK HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CUT CLEAN LTD
- [Directorship, outgoing] secretary of POLITRADE LTD
- [Directorship, outgoing] director of North Enterprises Limited
- [Directorship, outgoing] secretary of North Enterprises Limited
- [Directorship, outgoing] director of LAMEX LTD
- [Directorship, outgoing] director of TALARMA LTD
- [Directorship, outgoing] secretary of ENOVATIVE GROUP LIMITED
- [Directorship, outgoing] secretary of COMINO CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of CLIFFROCK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TEGMA OIL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of QUOTA LIMITED
- [Directorship, outgoing] legal representative of POLITRADE LTD
- [Directorship, outgoing] secretary of TALARMA LTD
- [Directorship, outgoing] legal representative of North Enterprises Limited
- [Directorship, outgoing] director of GALAXY VENTURES LTD
- [Directorship, outgoing] legal representative of LAMEX LTD
- [Directorship, outgoing] secretary of BEEHIVE MUSIC GROUP LIMITED
- [Directorship, outgoing] judicial representative of LEWISROCK LIMITED
- [Directorship, outgoing] legal representative of HENDRIKS CAPITAL LTD
- [Directorship, outgoing] secretary of HENDRIKS CAPITAL LTD
- [Directorship, outgoing] judicial representative of POLYAMCO INDUSTRIAL LTD
- [Directorship, outgoing] legal representative of TRADING DIRECT LTD.
- [Directorship, outgoing] secretary of TRADING DIRECT LTD.
- [Directorship, outgoing] judicial representative of GALAXY VENTURES LTD
- [Directorship, outgoing] director of GOUJON LTD
- [Directorship, outgoing] director of LEWISROCK LIMITED