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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BUSUTTIL

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
G.A.R. DEVELOPMENTS LIMITED Director - - 26-SEP-2003 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Shareholder - - 13-FEB-2004 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Judicial representative - - 13-FEB-2004 Malta Struck Off Paradise Papers
RICH-GO COMPANY LIMITED Director - - 13-FEB-2004 Malta Struck Off Paradise Papers
TRIX INDUSTRIES LIMITED Shareholder - - 18-MAY-1995 Malta In Dissolution Paradise Papers
TRIX INDUSTRIES LIMITED Director - - 18-MAY-1995 Malta In Dissolution Paradise Papers
G.R. DEVELOPERS LTD Shareholder - - 24-MAR-2000 Malta - Paradise Papers
G.R. DEVELOPERS LTD Director - - 24-MAR-2000 Malta - Paradise Papers
G.R. DEVELOPERS LTD Legal representative - - 24-MAR-2000 Malta - Paradise Papers
G.R. DEVELOPERS LTD Judicial representative - - 24-MAR-2000 Malta - Paradise Papers
YACHT CRUISING (MALTA) LIMITED Shareholder - - 19-FEB-2014 Malta - Paradise Papers
YACHT CRUISING (MALTA) LIMITED Judicial representative - - 19-FEB-2014 Malta - Paradise Papers
YACHT CRUISING (MALTA) LIMITED Secretary - - 19-FEB-2014 Malta - Paradise Papers
YACHT CRUISING (MALTA) LIMITED Legal representative - - 19-FEB-2014 Malta - Paradise Papers
YACHT CRUISING (MALTA) LIMITED Director - - 19-FEB-2014 Malta - Paradise Papers
K. E. COMPANY LIMITED Shareholder - - 20-MAR-1995 Malta - Paradise Papers
K. E. COMPANY LIMITED Director - - 20-MAR-1995 Malta - Paradise Papers
K. E. COMPANY LIMITED Legal representative - - 20-MAR-1995 Malta - Paradise Papers
K. E. COMPANY LIMITED Secretary - - 20-MAR-1995 Malta - Paradise Papers
K. E. COMPANY LIMITED Judicial representative - - 20-MAR-1995 Malta - Paradise Papers

Address (2)

Data From
450, FLEUR-DE-LYS ROAD, BIRKIRKARA Paradise Papers
450, FLEUR-DE-LYS ROAD, BIRKIRKARA BKR 08 Paradise Papers

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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.

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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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