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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SILVIO BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ALTA MODA LTD. Liquidator - - 26-MAY-1971 Malta Struck Off Paradise Papers
ARI SERVICES AND HOLDINGS LIMITED Liquidator - - 29-JAN-2001 Malta Struck Off Paradise Papers
ART SERVICES TRADING LIMITED Liquidator - - 31-DEC-2002 Malta In Dissolution Paradise Papers
ROLAND MAYER & SON COMPANY LIMITED Liquidator - - 05-JUN-1996 Malta Struck Off Paradise Papers
V. & S. LIMITED Liquidator - - 06-OCT-1992 Malta Struck Off Paradise Papers
JAGROVE SERVICES LIMITED Liquidator - - 07-AUG-1995 Malta In Dissolution Paradise Papers
KAPPARA HOTELS LIMITED Liquidator - - 01-MAR-2001 Malta In Dissolution Paradise Papers
JAB TRADING LTD Liquidator - - 12-MAR-2001 Malta Struck Off Paradise Papers
ALFAVIL CONSTRUCTION LIMITED Liquidator - - 12-OCT-2004 Malta In Dissolution Paradise Papers
MARC-AL LIMITED Liquidator - - 11-APR-1997 Malta Struck Off Paradise Papers
EMCO SERVICES COMPANY LIMITED Judicial representative - - 01-NOV-1991 Malta Struck Off Paradise Papers
EMCO SERVICES COMPANY LIMITED Director - - 01-NOV-1991 Malta Struck Off Paradise Papers
S. P. B. PROPERTIES LTD Liquidator - - 26-FEB-1987 Malta Struck Off Paradise Papers
DENFEL LTD Director - - 27-SEP-2010 Malta Struck Off Following Merger Paradise Papers
DENFEL LTD Legal representative - - 27-SEP-2010 Malta Struck Off Following Merger Paradise Papers
DENFEL LTD Secretary - - 27-SEP-2010 Malta Struck Off Following Merger Paradise Papers
DENFEL LTD Judicial representative - - 27-SEP-2010 Malta Struck Off Following Merger Paradise Papers
SAILON GROUP LTD Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
SAILON GROUP LTD Director - - 10-DEC-2013 Malta - Paradise Papers
SAILON GROUP LTD Secretary - - 10-DEC-2013 Malta - Paradise Papers
SAILON GROUP LTD Legal representative - - 10-DEC-2013 Malta - Paradise Papers

Address (6)

Data From
4, COUNTRY LODGE, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA, NAXXAR NXR2232 Paradise Papers
COUNTRY LODGE, A. DE SAAVEDRA STREET, NAXXAR NXR 06 Paradise Papers
COUNTRY LODGE, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA, NAXXAR NXR2232 Paradise Papers
COUNTRY LODGE, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA NAXXAR NXR 06 Paradise Papers
Country Lodge, A. De Saavedra Street San Pawl tat-Targa NAXXAR NXR 2232 Paradise Papers
4, COUNTRY LODGE, A. DE SAAVEDRA STREET, SAN PAWL TAT-TARGA, NAXXAR NXR 2232 Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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