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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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