Officer:
JOHN C. BUTTIGIEG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (84)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIRI COMPANY LIMITED | Auditor | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| XERRI'S LANDSCAPING CO. LTD | Auditor | - | - | 19-NOV-2012 | Malta | - | Paradise Papers |
| SPARTAN DEVELOPMENTS LIMITED | Auditor | - | - | 11-OCT-2002 | Malta | - | Paradise Papers |
| GGI LIMITED | Auditor | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| DJV LIMITED | Auditor | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| L-AJKLA ENTERPRISES LIMITED | Auditor | - | - | 26-NOV-2001 | Malta | - | Paradise Papers |
| XUEREB ALUMINIUM CO LIMITED | Auditor | - | - | 03-FEB-1988 | Malta | - | Paradise Papers |
| BLUE WATERS ADVENTURE LIMITED | Auditor | - | - | 27-NOV-2002 | Malta | - | Paradise Papers |
| TA' KARAWENDI LTD | Auditor | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| UDC EURO LIMITED | Auditor | - | - | 12-AUG-1994 | Malta | - | Paradise Papers |
| MARSALFORN PROPERTIES LIMITED | Auditor | - | - | 12-MAY-1981 | Malta | - | Paradise Papers |
| IL-MAXTURA COMPANY LIMITED | Auditor | - | - | 27-JUN-1990 | Malta | - | Paradise Papers |
| JCR IMPORTS LIMITED | Auditor | - | - | 10-MAY-2013 | Malta | - | Paradise Papers |
| ORIENTA GOZO LIMITED | Auditor | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| BULLKAN ENTERPRISES LIMITED | Auditor | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| CALBO CO. LIMITED | Auditor | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| JOEAN COMPANY LIMITED | Auditor | - | - | 13-JUL-1987 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Auditor | - | - | 22-DEC-2003 | Malta | - | 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.