Officer:
MIRJAM BUSUTTIL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANSUNA ESTATES CO LIMITED | Director | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| SANSUNA ESTATES CO LIMITED | Legal representative | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| SANSUNA ESTATES CO LIMITED | Judicial representative | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| BAG INVESTMENTS CO. LTD | Director | - | - | 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 |
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.