Officer:
RAYMOND BUSUTTIL
Connections:
Linkurious and Neo4j
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roads Network Limited | Director | - | - | 30-DEC-2008 | Malta | Struck Off | Paradise Papers |
| LIGHT DESIGN SOLUTIONS LIMITED | Shareholder | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| VINCENTI INVESTMENTS LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| VINCENTI INVESTMENTS LIMITED | Director | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| VINCENTI INVESTMENTS LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| KINGBIRD HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| KINGBIRD HOLDINGS LIMITED | Director | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| KINGBIRD HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| GHT MALTA LIMITED | Director | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| GHT MALTA LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| GHT MALTA LIMITED | Secretary | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| GHT MALTA LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | In Dissolution | Paradise Papers |
| OMBRINA CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| OMBRINA CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| OMBRINA CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| CORVINA CAPITAL LIMITED | Director | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| CORVINA CAPITAL LIMITED | Judicial representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| CORVINA CAPITAL LIMITED | Legal representative | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
| TUPLINE LOGISTICS LIMITED | Judicial representative | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| TUPLINE LOGISTICS LIMITED | Legal representative | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| TUPLINE LOGISTICS LIMITED | Director | - | - | 30-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| EQUITY SIF MALTA HOLDING LIMITED | Judicial representative | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| EQUITY SIF MALTA HOLDING LIMITED | Director | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| EQUITY SIF MALTA HOLDING LIMITED | Legal representative | - | - | 21-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING II LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Director | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Judicial representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| Mansard Capital SICAV p.l.c. | Legal representative | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| FINISTERRE MALTA LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| FINISTERRE MALTA LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| FINISTERRE MALTA LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Judicial representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Legal representative | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| HOSPITALLER FUNDS SICAV P.L.C. | Director | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING LIMITED | Legal representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING LIMITED | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA PE INVESTMENTS HOLDING LIMITED | Judicial representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| DAM HOLDINGS LIMITED | Judicial representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM HOLDINGS LIMITED | Legal representative | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| DAM HOLDINGS LIMITED | Director | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
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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.