Officer:
JONATHAN BUTTIGIEG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUILDING CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
| BUILDING CONSULTANCY SERVICES LIMITED | Director | - | - | 24-JUN-1981 | Malta | Struck Off | Paradise Papers |
| POWEREZI LTD | Legal representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| POWEREZI LTD | Director | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| POWEREZI LTD | Judicial representative | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Legal representative | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Judicial representative | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
| MAKEEZI LIMITED | Director | - | - | 12-MAY-2000 | Malta | - | Paradise Papers |
| VASSALLO BUILDERS LIMITED | Director | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| VASSALLO BUILDERS LIMITED | Judicial representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| VASSALLO BUILDERS LIMITED | Legal representative | - | - | 18-DEC-1996 | 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.