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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

David Busuttil

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAILON GROUP LTD Director - - 10-DEC-2013 Malta - Paradise Papers
SAILON GROUP LTD Legal representative - - 10-DEC-2013 Malta - Paradise Papers
SAILON GROUP LTD Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
BUSUTTIL ASSURANCE LTD Legal representative - - 16-JAN-2015 Malta - Paradise Papers
BUSUTTIL ASSURANCE LTD Director - - 16-JAN-2015 Malta - Paradise Papers
BUSUTTIL ASSURANCE LTD Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
DB SERVICES LTD Shareholder - - 26-MAR-2007 Malta - Paradise Papers
DB SERVICES LTD Legal representative - - 26-MAR-2007 Malta - Paradise Papers
DB SERVICES LTD Director - - 26-MAR-2007 Malta - Paradise Papers
DB SERVICES LTD Judicial representative - - 26-MAR-2007 Malta - Paradise Papers

Address (2)

Data From
'COUNTRY LODGE', A DE SAAVEDRA STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
4 A. De Saavedra Street NAXXAR NXR2232 Paradise Papers

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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.

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