Officer:
ALEXIA BUSUTTIL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOURBILLION HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| DEG HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| PHENOM DIRECTORS LIMITED | Director | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| PHENOM DIRECTORS LIMITED | Legal representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| PHENOM DIRECTORS LIMITED | Judicial representative | - | - | 22-MAR-2010 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Director | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Legal representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| Solveq Funds SICAV plc | Judicial representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| Priveq Funds SICAV plc | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| Priveq Funds SICAV plc | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| Priveq Funds SICAV plc | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| GMA HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMA HOLDINGS LIMITED | Director | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMA HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| DGA CORPORATE LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| DGA CORPORATE LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| DGA CORPORATE LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| Multi Partners Financial Services Limited | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Judicial representative | - | - | 01-FEB-2008 | 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.