Officer:
SAVIOUR k/as SILVIO BUSUTTIL
Connections:
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOOL AIR SYSTEMS LTD. | Auditor | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| LAWRENCE GRECH LTD | Auditor | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| AL RIFUGIO LIMITED | Auditor | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
| VALENCIA TRADING LIMITED | Auditor | - | - | 28-APR-1999 | Malta | - | Paradise Papers |
| SFA SOLUTIONS LTD. | Auditor | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| MG HOME INTERIORS LTD | Auditor | - | - | 09-JAN-2009 | Malta | - | Paradise Papers |
| STEEL PROJECTS LTD. | Auditor | - | - | 22-FEB-2001 | Malta | - | Paradise Papers |
| DOSHI ASSOCIATES LTD | Auditor | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| BCE INTERNATIONAL LIMITED | Auditor | - | - | 17-NOV-2005 | Malta | - | Paradise Papers |
| MOTOR TESTS SERVICES LIMITED | Auditor | - | - | 27-SEP-1999 | Malta | - | Paradise Papers |
| SIGMA TRADING LIMITED | Auditor | - | - | 19-DEC-2011 | Malta | - | Paradise Papers |
| BLUE WINDOW LIMITED | Auditor | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| TIME OFF LTD | Auditor | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| KRUPTO LIMITED | Auditor | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| PARADISE ST. DEVELOPMENTS LTD | Auditor | - | - | 09-FEB-2004 | Malta | - | Paradise Papers |
| Sunworld Developments Limited | Auditor | - | - | 28-DEC-2005 | Malta | - | Paradise Papers |
| HIGH LEVEL DESIGN LTD. | Auditor | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| 3M Engineering Ltd | Auditor | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| JK Supermarket Ltd. | Auditor | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
Address (1)
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.