Officer:
MARK BUSUTTIL
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTIKA SERVICES LIMITED | Secretary | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
| FrigoLine Limited | Secretary | - | - | 17-OCT-2008 | Malta | - | Paradise Papers |
| DG&A LIMITED | Shareholder | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| SLEEPING COTTAGE LIMITED | Judicial representative | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| SLEEPING COTTAGE LIMITED | Legal representative | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| SLEEPING COTTAGE LIMITED | Director | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| BERTRANGE HOLDINGS LIMITED | Director | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| BERTRANGE HOLDINGS LIMITED | Judicial representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| BERTRANGE HOLDINGS LIMITED | Legal representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| CARBOGNANO DEVELOPMENT MALTA LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CARBOGNANO DEVELOPMENT MALTA LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CARBOGNANO DEVELOPMENT MALTA LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CARBOGNANO DEVELOPMENT MALTA LIMITED | Secretary | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| BECTIVE INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BECTIVE INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BECTIVE INVESTMENTS LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| BECTIVE INVESTMENTS LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| COLEXM LIMITED | Director | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| COLEXM LIMITED | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| COLEXM LIMITED | Judicial representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| COLEXM LIMITED | Legal representative | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| UNICORN MEDIA LIMITED | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| UNICORN MEDIA LIMITED | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| UNICORN MEDIA LIMITED | Secretary | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| UNICORN MEDIA LIMITED | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Local representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| PREMILL LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Judicial representative | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Director | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| GOLDEN EXTRACTS LIMITED | Secretary | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| COLLABORATION REPUBLIC LIMITED | Judicial representative | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| COLLABORATION REPUBLIC LIMITED | Legal representative | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| COLLABORATION REPUBLIC LIMITED | Secretary | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| COLLABORATION REPUBLIC LIMITED | Director | - | - | 29-OCT-2015 | Malta | - | Paradise Papers |
| POTICHE LIMITED | Legal representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| POTICHE LIMITED | Director | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| POTICHE LIMITED | Judicial representative | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
| POTICHE LIMITED | Secretary | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
Address (7)
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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.