Officer:
CHARLES BUSUTTIL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMEX LIMITED | Secretary | - | - | 14-OCT-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| CLASS FURNITURE EXPORT COMPANY LIMITED | Shareholder | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
| CONTINENTAL POSTFORM LIMITED | Director | - | - | 13-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| CONTINENTAL POSTFORM LIMITED | Judicial representative | - | - | 13-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| POSTFORM SALES & MARKETING LIMITED | Director | - | - | 24-FEB-1995 | Malta | Struck Off | Paradise Papers |
| POSTFORM SALES & MARKETING LIMITED | Judicial representative | - | - | 24-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CONTINENTAL TOPS LIMITED | Director | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| CONTINENTAL TOPS LIMITED | Judicial representative | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| FAIRS & EXHIBITIONS LIMITED | Shareholder | - | - | 22-AUG-1972 | Malta | - | Paradise Papers |
| KURUNELL COURT COMPANY LIMITED | Shareholder | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| KURUNELL COURT COMPANY LIMITED | Judicial representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| KURUNELL COURT COMPANY LIMITED | Legal representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| KURUNELL COURT COMPANY LIMITED | Director | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| KURUNELL COURT COMPANY LIMITED | Secretary | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| TIPPS & TOOLS COMPANY LIMITED | Shareholder | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
| TIPPS & TOOLS COMPANY LIMITED | Judicial representative | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
| TIPPS & TOOLS COMPANY LIMITED | Secretary | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
| TIPPS & TOOLS COMPANY LIMITED | Director | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
| TIPPS & TOOLS COMPANY LIMITED | Legal representative | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL BUSUTTIL | Same id as | - | - | Paradise Papers |
Address (1)
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.