Officer:
FRANCIS BUSUTTIL
Connections:
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)
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.