Officer:
DAVID BUSUTTIL
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORVAL ENTERPRISES LTD | Liquidator | - | - | 04-JUN-1992 | Malta | Struck Off | Paradise Papers |
| NOVEL CONSTRUCTION LTD | Liquidator | - | - | 10-OCT-1990 | Malta | Struck Off | Paradise Papers |
| HARBOUR INN LTD | Liquidator | - | - | 04-JUN-1982 | Malta | Struck Off | Paradise Papers |
| CITTADELLA COMPANY LIMITED | Liquidator | - | - | 27-OCT-1983 | Malta | Struck Off | Paradise Papers |
| TECHNIQUES LTD | Liquidator | - | - | 13-APR-1994 | Malta | Struck Off | Paradise Papers |
| VALEREST LTD | Secretary | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| KARMLISE LTD | Liquidator | - | - | 26-FEB-1985 | Malta | Struck Off | Paradise Papers |
| GRECH CENTRAL STORE LTD ( D 5057 ) | Liquidator | - | - | 09-MAY-1986 | Malta | Struck Off | Paradise Papers |
| PETER PAUL ATTARD LIMITED | Liquidator | - | - | 03-MAY-1983 | Malta | Struck Off | Paradise Papers |
| F & S FURNITURE & CO LTD | Liquidator | - | - | 08-MAR-1990 | Malta | Struck Off | Paradise Papers |
| NATIONAL SATELLITE COMMUNICATIONS LIMITED | Liquidator | - | - | 19-DEC-1994 | Malta | Struck Off | Paradise Papers |
| CARDONA CATERERS CO. LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| ANTANG COMPANY LIMITED | Liquidator | - | - | 18-MAR-1987 | Malta | In Dissolution | Paradise Papers |
| J.J. IMPORTS LIMITED | Liquidator | - | - | 30-DEC-1983 | Malta | In Dissolution | Paradise Papers |
| TERMAR (GOZO) CO LIMITED | Liquidator | - | - | 13-MAY-1995 | Malta | Struck Off | Paradise Papers |
| A. AGUIS TRANSPORT CO LTD | Liquidator | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| FRENCH FABRICS COMPANY LIMITED | Liquidator | - | - | 25-AUG-1995 | Malta | Struck Off | 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.