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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BUSY BEE DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-SEP-2003

Connections:

Officer (6)

Role From To Data From
BUSY BEE ESTATES LIMITED Shareholder - - Paradise Papers
DIANE ELLUL Shareholder - - Paradise Papers
DIANE ELLUL Judicial representative - - Paradise Papers
DIANE ELLUL Legal representative - - Paradise Papers
DIANE ELLUL Director - - Paradise Papers
KEVIN DEGUARA Secretary - - Paradise Papers
BRIAN FRIGGIERI Shareholder - - Paradise Papers
BRIAN FRIGGIERI Legal representative - - Paradise Papers
BRIAN FRIGGIERI Judicial representative - - Paradise Papers
BRIAN FRIGGIERI Director - - Paradise Papers
GEOFFREY FRIGGIERI Shareholder - - Paradise Papers
GEOFFREY FRIGGIERI Director - - Paradise Papers
GEOFFREY FRIGGIERI Legal representative - - Paradise Papers
GEOFFREY FRIGGIERI Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
7, ANTONIO BOSIO STREET, MSIDAMSD 1346, MALTA Paradise Papers

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Paradise Papers

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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