Officer:
ANTON BUSUTTIL DOUGALL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARCA HOLDINGS LIMITED | Judicial representative | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| TARCA HOLDINGS LIMITED | Director | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| PERLA HOTELS LIMITED | Shareholder | - | - | 29-MAY-1985 | Malta | - | Paradise Papers |
| PERLA HOTELS LIMITED | Director | - | - | 29-MAY-1985 | Malta | - | Paradise Papers |
| PERLA HOTELS LIMITED | Legal representative | - | - | 29-MAY-1985 | Malta | - | Paradise Papers |
| PERLA HOTELS LIMITED | Judicial representative | - | - | 29-MAY-1985 | Malta | - | Paradise Papers |
| VALLETTA PUBLISHING AND PROMOTION CO. LIMITED | Shareholder | - | - | 18-SEP-1980 | Malta | - | Paradise Papers |
| VALLETTA PUBLISHING AND PROMOTION CO. LIMITED | Director | - | - | 18-SEP-1980 | Malta | - | Paradise Papers |
| VALLETTA PUBLISHING AND PROMOTION CO. LIMITED | Legal representative | - | - | 18-SEP-1980 | Malta | - | Paradise Papers |
| VALLETTA PUBLISHING AND PROMOTION CO. LIMITED | Secretary | - | - | 18-SEP-1980 | Malta | - | Paradise Papers |
| VALLETTA PUBLISHING AND PROMOTION CO. LIMITED | Judicial representative | - | - | 18-SEP-1980 | Malta | - | Paradise Papers |
| SAN GERMAIN LIMITED | Shareholder | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SAN GERMAIN LIMITED | Secretary | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SAN GERMAIN LIMITED | Judicial representative | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SAN GERMAIN LIMITED | Legal representative | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
| SAN GERMAIN LIMITED | Director | - | - | 10-SEP-1991 | Malta | Struck Off | Paradise Papers |
| ASTORIA LIMITED | Shareholder | - | - | 19-SEP-1977 | Malta | - | Paradise Papers |
| ASTORIA LIMITED | Secretary | - | - | 19-SEP-1977 | Malta | - | Paradise Papers |
| ASTORIA LIMITED | Judicial representative | - | - | 19-SEP-1977 | Malta | - | Paradise Papers |
| ASTORIA LIMITED | Legal representative | - | - | 19-SEP-1977 | Malta | - | Paradise Papers |
| ASTORIA LIMITED | Director | - | - | 19-SEP-1977 | Malta | - | Paradise Papers |
| FOOD-SERV LIMITED | Judicial representative | - | - | 12-NOV-1997 | Malta | Struck Off | Paradise Papers |
| FOOD-SERV LIMITED | Legal representative | - | - | 12-NOV-1997 | Malta | Struck Off | Paradise Papers |
| FOOD-SERV LIMITED | Director | - | - | 12-NOV-1997 | 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.