Officer:
JOHN BUSUTTIL
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD | Director | - | - | 03-MAR-1987 | Malta | Struck Off as Defunct | Paradise Papers |
| NOZLAF ESTATES LIMITED | Liquidator | - | - | 01-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| STEEL STUDIO CO LTD | Liquidator | - | - | 13-FEB-1998 | Malta | Struck Off | Paradise Papers |
| STEEL CONCEPTS LTD | Liquidator | - | - | 15-JAN-2001 | Malta | Struck Off | Paradise Papers |
| SACR Management Ltd. | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| KILT CONSULT LIMITED | Liquidator | - | - | 08-FEB-2002 | Malta | Struck Off | Paradise Papers |
| A A CONSTRUCTION LIMITED | Liquidator | - | - | 07-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| GAM HOLDINGS LTD | Liquidator | - | - | 11-MAY-2007 | Malta | Struck Off | Paradise Papers |
| ONE VISION LIMITED | Liquidator | - | - | 05-MAY-2005 | Malta | Struck Off | Paradise Papers |
| M. G. ENTERPRISES LIMITED | Liquidator | - | - | 26-NOV-1968 | Malta | Struck Off | Paradise Papers |
| NEPTURE HOLDINGS LIMITED | Liquidator | - | - | 11-APR-2003 | Malta | Struck Off | Paradise Papers |
| CESEUS LIMITED | Liquidator | - | - | 11-APR-2003 | Malta | Struck Off | Paradise Papers |
| AIRIAL COMPANY LIMITED | Liquidator | - | - | 09-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Liquidator | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
Address (6)
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.