Officer:
CLARENCE BUSUTTIL,
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Budget & Co | Shareholder | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| Universal Pharmacy Distributers Limited | Secretary | - | - | 14-NOV-2007 | Malta | - | Paradise Papers |
| ALIOTO (MALTA) LIMITED | Secretary | - | - | 10-AUG-1993 | Malta | Struck Off | Paradise Papers |
| MOBURAI LTD. | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| WHITE SAILS CO. LTD. | Shareholder | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| BKK INVESTMENTS LTD | Secretary | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| RUGGED COAST ADVENTURES LIMITED | Secretary | - | - | 16-FEB-2007 | Malta | - | Paradise Papers |
| BUDGET LIMITED | Director | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| BUDGET LIMITED | Judicial representative | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| IN-LINE LIMITED | Director | - | - | 23-FEB-1987 | Malta | In Dissolution | Paradise Papers |
| IN-LINE LIMITED | Judicial representative | - | - | 23-FEB-1987 | Malta | In Dissolution | Paradise Papers |
| QUALITY BY DESIGN COMPANY LIMITED | Judicial representative | - | - | 21-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| QUALITY BY DESIGN COMPANY LIMITED | Director | - | - | 21-JAN-1993 | Malta | In Dissolution | Paradise Papers |
| A J S C LTD | Judicial representative | - | - | 02-AUG-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| A J S C LTD | Director | - | - | 02-AUG-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| WORLDWIDE PHARMACY DISTRIBUTERS LIMITED | Director | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| WORLDWIDE PHARMACY DISTRIBUTERS LIMITED | Secretary | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| WORLDWIDE PHARMACY DISTRIBUTERS LIMITED | Legal representative | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| WORLDWIDE PHARMACY DISTRIBUTERS LIMITED | Judicial representative | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| WORLDWIDE PHARMACY DISTRIBUTERS LIMITED | Shareholder | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| BAY CATERING COMPANY LIMITED | Secretary | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| BAY CATERING COMPANY LIMITED | Director | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| BAY CATERING COMPANY LIMITED | Legal representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| BAY CATERING COMPANY LIMITED | Judicial representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| BAY CATERING COMPANY LIMITED | Shareholder | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| LUNA CATERING COMPANY LIMITED | Judicial representative | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| LUNA CATERING COMPANY LIMITED | Secretary | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| LUNA CATERING COMPANY LIMITED | Legal representative | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| LUNA CATERING COMPANY LIMITED | Director | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| LUNA CATERING COMPANY LIMITED | Shareholder | - | - | 03-OCT-2000 | Malta | - | Paradise Papers |
| GAMEPOOL LTD | Secretary | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| GAMEPOOL LTD | Director | - | - | 13-OCT-2010 | Malta | - | Paradise Papers |
| GAMEPOOL LTD | Judicial representative | - | - | 13-OCT-2010 | 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.