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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL 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 (17)

Role From To Incorporation Jurisdiction Status Data From
NATAL LIMITED Director - - 15-MAY-1992 Malta In Dissolution Paradise Papers
MEDINA FOOD MANUFACTURING COMPANY LIMITED Director - - 01-SEP-1981 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED Director - - 22-FEB-1999 Malta - Paradise Papers
FOSTER CLARK PRODUCTS LIMITED Director - - 30-MAR-1967 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
GENERAL EXPORTS LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
CASA FRANCESCO LIMITED Legal representative - - 12-JUN-2015 Malta - Paradise Papers
CASA FRANCESCO LIMITED Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
CASA FRANCESCO LIMITED Director - - 12-JUN-2015 Malta - Paradise Papers
MEDITERRANEAN AND GULF ENGINEERING LIMITED Director - - 26-DEC-1989 Malta - Paradise Papers
MEDITERRANEAN AND GULF ENGINEERING LIMITED Legal representative - - 26-DEC-1989 Malta - Paradise Papers
MEDITERRANEAN AND GULF ENGINEERING LIMITED Judicial representative - - 26-DEC-1989 Malta - Paradise Papers
READY FOR YOU LIMITED Legal representative - - 20-OCT-2009 Malta - Paradise Papers
READY FOR YOU LIMITED Director - - 20-OCT-2009 Malta - Paradise Papers
READY FOR YOU LIMITED Secretary - - 20-OCT-2009 Malta - Paradise Papers
READY FOR YOU LIMITED Judicial representative - - 20-OCT-2009 Malta - Paradise Papers
H.O.P.H. LIMITED Judicial representative - - 18-NOV-2010 Malta - Paradise Papers
H.O.P.H. LIMITED Legal representative - - 18-NOV-2010 Malta - Paradise Papers
H.O.P.H. LIMITED Director - - 18-NOV-2010 Malta - Paradise Papers
BKR Property Limited Secretary - - 20-NOV-2008 Malta - Paradise Papers
BKR Property Limited Judicial representative - - 20-NOV-2008 Malta - Paradise Papers
BKR Property Limited Director - - 20-NOV-2008 Malta - Paradise Papers
BKR Property Limited Legal representative - - 20-NOV-2008 Malta - Paradise Papers
BKR Property Limited Shareholder - - 20-NOV-2008 Malta - Paradise Papers
MGE Investments Ltd Judicial representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
MGE Investments Ltd Secretary - - 22-MAR-2007 Malta Struck Off Paradise Papers
MGE Investments Ltd Legal representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
MGE Investments Ltd Director - - 22-MAR-2007 Malta Struck Off Paradise Papers
MGE Investments Ltd Shareholder - - 22-MAR-2007 Malta Struck Off Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Judicial representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Legal representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Director - - 09-AUG-1993 Malta - Paradise Papers

Address (8)

Data From
112, HONEYVILLE, OLD CHURCH STREET, BIRKIRKARA Paradise Papers
112, HONEY VILLE, OLD CHURCH STREET, BIRKIRKARA BKR 12 Paradise Papers
PLOT 7, IL-HABBA STREET, IBRAG SWIEQI Paradise Papers
7, TRIQ IL-HABBA, IBRAG, SWIEQI Paradise Papers
7, TRIQ IL-HABBA, SWIEQI STJ 13 Paradise Papers
103, ST. LUCY STREET, NAXXAR Paradise Papers
PLOT 7, IL-HABBA STREET, L-IBRAGG, SWIEQI Paradise Papers
7 TRIQ IL-HABBA SWIEQI 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.

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