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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LOTUS EATER ADVENTURES LTD Legal representative - - 23-MAR-1992 Malta - Paradise Papers
LOTUS EATER ADVENTURES LTD Judicial representative - - 23-MAR-1992 Malta - Paradise Papers
LOTUS EATER ADVENTURES LTD Director - - 23-MAR-1992 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
BUSUTTIL INVESTMENTS LIMITED Shareholder - - 20-NOV-1990 Malta - Paradise Papers
BUSUTTIL INVESTMENTS LIMITED Legal representative - - 20-NOV-1990 Malta - Paradise Papers
BUSUTTIL INVESTMENTS LIMITED Director - - 20-NOV-1990 Malta - Paradise Papers
BUSUTTIL INVESTMENTS LIMITED Judicial representative - - 20-NOV-1990 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Shareholder - - 12-MAY-1966 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Director - - 12-MAY-1966 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Director - - 29-JUN-1966 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.

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