Officer:
SILVIO BUSUTTIL
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)
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.