Officer:
JAMES MIFSUD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Buz-Dov Investments Limited | Director | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| Buz-Dov Investments Limited | Legal representative | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| Buz-Dov Investments Limited | Judicial representative | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| Buz-Dov Quarries Ltd | Legal representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| Buz-Dov Quarries Ltd | Judicial representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| Buz-Dov Quarries Ltd | Director | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| BUZ-DOV PROPERTIES LIMITED | Judicial representative | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
| BUZ-DOV PROPERTIES LIMITED | Legal representative | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
| BUZ-DOV PROPERTIES LIMITED | Director | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
| BUZ-DOV DEVELOPMENTS LTD | Legal representative | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
| BUZ-DOV DEVELOPMENTS LTD | Judicial representative | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
| BUZ-DOV DEVELOPMENTS LTD | Director | - | - | 27-DEC-1999 | Malta | - | Paradise Papers |
| BUZ-DOV STEEL PRODUCTS LIMITED | Judicial representative | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| BUZ-DOV STEEL PRODUCTS LIMITED | Director | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| BUZ-DOV STEEL PRODUCTS LIMITED | Legal representative | - | - | 31-MAY-2000 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Legal representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Judicial representative | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| GRANDMASTERS PROPERTIES LTD | Director | - | - | 11-NOV-2009 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE PLANT LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Shareholder | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Legal representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Judicial representative | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| UNIQUE CONSTRUCTION LIMITED | Director | - | - | 22-MAR-2016 | Malta | - | Paradise Papers |
| BUZ-DOV GROUP OF COMPANIES LTD | Shareholder | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| BUZ-DOV GROUP OF COMPANIES LTD | Legal representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| BUZ-DOV GROUP OF COMPANIES LTD | Judicial representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| BUZ-DOV GROUP OF COMPANIES LTD | Director | - | - | 22-SEP-2011 | 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.