Officer:
JEAN PAUL BUSUTTIL
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)
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.