by The International Consortium of Investigative Journalists
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Officer

CARMEL BUTTIGIEG

  • Connected to 4 addresses
  • Connected to 1 officer
  • Connected to 100 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKIMU LIMITED Secretary - - 22-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
ASCHANTI LIMITED Director - - 10-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED Shareholder - - 09-JUL-2007 Malta Struck Off Paradise Papers - Malta corporate registry
Chimelu Limited Secretary - - 22-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
FINASOL LIMITED Secretary - - 22-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
GRANBERG PROMOTION LIMITED Secretary - - 01-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Granberg United Limited Secretary - - 01-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
IAG HOLDINGS LIMITED Secretary - - 26-OCT-2004 Malta Struck Off Paradise Papers - Malta corporate registry
M + A CAPITAL LIMITED Shareholder - - 05-JUN-1997 Malta - Paradise Papers - Malta corporate registry
NE INTERNATIONAL LTD Secretary - - 24-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SAILING VACATIONS LIMITED Shareholder - - 03-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SAR International Limited Secretary - - 27-AUG-2004 Malta - Paradise Papers - Malta corporate registry
SAR Limited Secretary - - 27-AUG-2004 Malta - Paradise Papers - Malta corporate registry
SGA LIMITED Secretary - - 30-MAR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
SOLERA TRADING LIMITED Secretary - - 22-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ESTATE OF CARMEL BUTTIGIEG Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
136, ST. CHRISTOPHER STREET, VALLETTA VLT 05 Paradise Papers - Malta corporate registry
IHUNANYA, 17, OLD RAILWAY TRACK, SANTA VENERA Paradise Papers - Malta corporate registry
IHUNANYA, 17, OLD RAILWAY TRACK, SANTA VENERA SVR 9010 Paradise Papers - Malta corporate registry
IHUNANYA, 17, OLD RAILWAY TRACK, SANTA VENERA SVR9010 Paradise Papers - Malta corporate registry
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