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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRAFFORD BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Budget & Co Shareholder - - 12-DEC-2003 Malta - Paradise Papers
BUDGET LIMITED Director - - 25-JUN-1991 Malta Struck Off Paradise Papers
IN-LINE LIMITED Judicial representative - - 23-FEB-1987 Malta In Dissolution Paradise Papers
IN-LINE LIMITED Director - - 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
In-Sight Investments Limited Shareholder - - 17-SEP-2007 Malta - Paradise Papers
In-Sight Investments Limited Director - - 17-SEP-2007 Malta - Paradise Papers
In-Sight Investments Limited Judicial representative - - 17-SEP-2007 Malta - Paradise Papers
In-Sight Investments Limited Legal representative - - 17-SEP-2007 Malta - Paradise Papers
IN-SIGHT LIMITED Shareholder - - 07-APR-1986 Malta - Paradise Papers
IN-SIGHT LIMITED Legal representative - - 07-APR-1986 Malta - Paradise Papers
IN-SIGHT LIMITED Director - - 07-APR-1986 Malta - Paradise Papers
IN-SIGHT LIMITED Judicial representative - - 07-APR-1986 Malta - Paradise Papers
BUSUTTIL & BUSUTTIL HOLDINGS LIMITED Shareholder - - 03-JAN-1986 Malta - Paradise Papers
BUSUTTIL & BUSUTTIL HOLDINGS LIMITED Director - - 03-JAN-1986 Malta - Paradise Papers
BUSUTTIL & BUSUTTIL HOLDINGS LIMITED Judicial representative - - 03-JAN-1986 Malta - Paradise Papers
BUSUTTIL & BUSUTTIL HOLDINGS LIMITED Legal representative - - 03-JAN-1986 Malta - Paradise Papers

Address (1)

Data From
15, HYDE PARK APARTMENTS, PARK TOWERS, GEORGE BORG OLIVIER STREET, ST. JULIANS Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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