Officer:
FRANCIS BUTTIGIEG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (91)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAMSA TOUR LIMITED | Liquidator | - | - | 19-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| A & A SUCCESS COMPANY LIMITED | Liquidator | - | - | 22-SEP-2000 | Malta | Struck Off | Paradise Papers |
| EGYTALIA LIMITED | Liquidator | - | - | 31-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| FORESIGHT LIMITED | Liquidator | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| GOOD FUN CRUISES LIMITED | Liquidator | - | - | 21-APR-1989 | Malta | Struck Off | Paradise Papers |
| BF-MEDIC (MALTA) LIMITED | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| MANGAN INVEST HOLDING LTD | Secretary | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| TELEOPTIMA GLOBAL MOBILE LTD | Secretary | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| LEVEL54 CONSULTING LTD | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| LZI HOLDING LTD | Secretary | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| PIZZAVITO EUROAFRICA CO. LTD | Shareholder | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| DEMA LTD | Shareholder | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| HOTELS & HOMES LTD. | Shareholder | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| LOCATION MARKETING LIMITED | Liquidator | - | - | 15-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| LAMBUKI LIMITED | Liquidator | - | - | 23-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| MARINEWORKS LTD | Shareholder | - | - | 10-JUL-2015 | Malta | - | 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.