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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS BUSUTTIL

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CESCO MARKETING LIMITED Shareholder - - 12-SEP-2008 Malta - Paradise Papers
CESCO MARKETING LIMITED Legal representative - - 12-SEP-2008 Malta - Paradise Papers
CESCO MARKETING LIMITED Judicial representative - - 12-SEP-2008 Malta - Paradise Papers
CESCO MARKETING LIMITED Director - - 12-SEP-2008 Malta - Paradise Papers
FB MANUFACTURING LIMITED Shareholder - - 18-JUL-2016 Malta - Paradise Papers
FB MANUFACTURING LIMITED Director - - 18-JUL-2016 Malta - Paradise Papers
FB MANUFACTURING LIMITED Secretary - - 18-JUL-2016 Malta - Paradise Papers
FB MANUFACTURING LIMITED Judicial representative - - 18-JUL-2016 Malta - Paradise Papers
FB MANUFACTURING LIMITED Legal representative - - 18-JUL-2016 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Shareholder - - 18-JUN-2010 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Legal representative - - 18-JUN-2010 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Secretary - - 18-JUN-2010 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers
FB HOLDINGS AND INVESTMENTS LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
GLOBE IMPORTS LTD Shareholder - - 03-FEB-1988 Malta - Paradise Papers
GLOBE IMPORTS LTD Legal representative - - 03-FEB-1988 Malta - Paradise Papers
GLOBE IMPORTS LTD Director - - 03-FEB-1988 Malta - Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Shareholder - - 07-JUL-2010 Malta Struck Off Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Director - - 07-JUL-2010 Malta Struck Off Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Judicial representative - - 07-JUL-2010 Malta Struck Off Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Legal representative - - 07-JUL-2010 Malta Struck Off Paradise Papers
FB IMPORTS LIMITED Shareholder - - 18-JUN-2010 Malta - Paradise Papers
FB IMPORTS LIMITED Secretary - - 18-JUN-2010 Malta - Paradise Papers
FB IMPORTS LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
FB IMPORTS LIMITED Legal representative - - 18-JUN-2010 Malta - Paradise Papers
FB IMPORTS LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCESCO BUSUTTIL Same id as - - Paradise Papers

Address (4)

Data From
TRICEST HOUSE, LEVEL 1, TRIQ IS-SALIB TA' L-IMRIEHEL, MRIEHEL, BIRKIRKARA BKR3000 Paradise Papers
VILLA MARCELLO TRIQ IL-MARGERITI, VICTORIA GARDENS, IBRAGG SWIEQI Paradise Papers
VILLA GHAL KWIET TRIQ IL-LUK IKLIN Paradise Papers
TAL-HOLJA F/H, RAS IL-WIED, L/O ST. PAUL'S BAY Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more