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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEAN PAUL BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SEWDA RENEWABLE ENERGIES LIMITED Legal representative - - 06-OCT-2016 Malta - Paradise Papers
SEWDA RENEWABLE ENERGIES LIMITED Director - - 06-OCT-2016 Malta - Paradise Papers
SEWDA RENEWABLE ENERGIES LIMITED Judicial representative - - 06-OCT-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Director - - 29-JUN-1966 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Shareholder - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Judicial representative - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Legal representative - - 02-SEP-1992 Malta - Paradise Papers
BAG INVESTMENTS CO. LTD Director - - 02-SEP-1992 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Secretary - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Legal representative - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Judicial representative - - 01-JUN-2010 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Director - - 01-JUN-2010 Malta - Paradise Papers
T & L HOLDINGS LIMITED Director - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Shareholder - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Legal representative - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Secretary - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Director - - 24-MAR-2004 Malta - Paradise Papers
SANSUNA ESTATES CO LIMITED Judicial representative - - 24-MAR-2004 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Legal representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Judicial representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Director - - 09-AUG-1993 Malta - Paradise Papers
B & S EXPORTS LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers

Address (5)

Data From
IS-SARDINELLA, TRIQ IS-SIKKA, NAXXAR Paradise Papers
DAR IL-MILORD, TRIQ IL-MILORD, BIDNIJA, MOSTA Paradise Papers
JEMAMIPA MISRAH SUFFARA DINGLI Paradise Papers
MILORDA, TRIQ TAL-MILORD, BIDNIJA MOSTA Paradise Papers
DAR TAL-MILORDA, TRIQ TAL-MILORD, BIDNIJA, MOSTA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more