Officer:
CARMEL BUTTIGIEG
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (100)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAILING VACATIONS LIMITED | Shareholder | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| NE INTERNATIONAL LTD | Secretary | - | - | 24-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ASCHANTI LIMITED | Director | - | - | 10-MAY-1993 | Malta | Struck Off | Paradise Papers |
| SAR International Limited | Secretary | - | - | 27-AUG-2004 | Malta | - | Paradise Papers |
| SAR Limited | Secretary | - | - | 27-AUG-2004 | Malta | - | Paradise Papers |
| IAG HOLDINGS LIMITED | Secretary | - | - | 26-OCT-2004 | Malta | Struck Off | Paradise Papers |
| M + A CAPITAL LIMITED | Shareholder | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| AKIMU LIMITED | Secretary | - | - | 22-DEC-2009 | Malta | Struck Off | Paradise Papers |
| FINASOL LIMITED | Secretary | - | - | 22-JUL-2004 | Malta | Struck Off | Paradise Papers |
| Granberg United Limited | Secretary | - | - | 01-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Chimelu Limited | Secretary | - | - | 22-DEC-2009 | Malta | Struck Off | Paradise Papers |
| CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED | Shareholder | - | - | 09-JUL-2007 | Malta | Struck Off | Paradise Papers |
| SOLERA TRADING LIMITED | Secretary | - | - | 22-JUL-2004 | Malta | Struck Off | Paradise Papers |
| GRANBERG PROMOTION LIMITED | Secretary | - | - | 01-FEB-2005 | Malta | Struck Off | Paradise Papers |
| SGA LIMITED | Secretary | - | - | 30-MAR-2005 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESTATE OF CARMEL BUTTIGIEG | Same id as | - | - | 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.