Officer:
RICHARD BUSUTTIL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TBS SERVICES LIMITED | Shareholder | - | - | 05-MAY-1997 | Malta | - | Paradise Papers |
| DIESEL ENTERPRISES LIMITED | Shareholder | - | - | 28-MAR-1996 | Malta | - | Paradise Papers |
| R. AND S.G. SERVICES LIMITED | Shareholder | - | - | 06-JUN-1997 | Malta | - | Paradise Papers |
| COOL HOLDINGS LTD. | Shareholder | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| COOL HOLDINGS LTD. | Secretary | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| COOL HOLDINGS LTD. | Judicial representative | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| COOL HOLDINGS LTD. | Legal representative | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| COOL HOLDINGS LTD. | Director | - | - | 23-AUG-2000 | 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.