The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
THERESE BUSUTTIL Shareholder - - Paradise Papers
YAN COMPANY LIMITED Shareholder - - Paradise Papers
B. C. INVESTMENTS LIMITED Shareholder - - Paradise Papers
BAG INVESTMENTS CO. LTD Shareholder - - Paradise Papers
LORRAINE CONTI Secretary - - Paradise Papers
LOUIANA BUSUTTIL Legal representative - - Paradise Papers
LOUIANA BUSUTTIL Judicial representative - - Paradise Papers
LOUIANA BUSUTTIL Director - - Paradise Papers
FRANCO BUSUTTIL Director - - Paradise Papers
FRANCO BUSUTTIL Judicial representative - - Paradise Papers
FRANCO BUSUTTIL Legal representative - - Paradise Papers
JEAN PAUL BUSUTTIL Director - - Paradise Papers
JEAN PAUL BUSUTTIL Legal representative - - Paradise Papers
JEAN PAUL BUSUTTIL Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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.

Disclaimer