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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID RAPHAEL BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GIVING BACK LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
GIVING BACK LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
INTER VALUE LIMITED Judicial representative - - 16-DEC-2015 Malta - Paradise Papers
INTER VALUE LIMITED Legal representative - - 16-DEC-2015 Malta - Paradise Papers
INTER VALUE LIMITED Director - - 16-DEC-2015 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Legal representative - - 18-AUG-1981 Malta - Paradise Papers
TETHYS OIL SUPPLIES & SERVICES LIMITED Director - - 18-AUG-1981 Malta - Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Legal representative - - 11-MAY-2015 Malta In Dissolution Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Director - - 11-MAY-2015 Malta In Dissolution Paradise Papers
ONLINE TOURISM PLATFORMS LIMITED Judicial representative - - 11-MAY-2015 Malta In Dissolution Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Legal representative - - 29-JAN-2016 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Director - - 29-JAN-2016 Malta - Paradise Papers
INNOVATIVE WORKFORCE SOLUTIONS LIMITED Judicial representative - - 29-JAN-2016 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Judicial representative - - 14-AUG-2012 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Legal representative - - 14-AUG-2012 Malta - Paradise Papers
M. DEMAJO MARITIME SERVICES LIMITED Director - - 14-AUG-2012 Malta - Paradise Papers
BAJDEM LIMITED Judicial representative - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Director - - 12-SEP-2013 Malta - Paradise Papers
BAJDEM LIMITED Legal representative - - 12-SEP-2013 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Legal representative - - 16-OCT-2012 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Director - - 16-OCT-2012 Malta - Paradise Papers
BENCINI DEMAJO CORPORATE SERVICES LIMITED Judicial representative - - 16-OCT-2012 Malta - Paradise Papers
FABLAB MALTA LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
FABLAB MALTA LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
TEMPSINMALTA LIMITED Legal representative - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Judicial representative - - 03-FEB-2014 Malta - Paradise Papers
TEMPSINMALTA LIMITED Director - - 03-FEB-2014 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Judicial representative - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Director - - 22-JUN-2006 Malta - Paradise Papers
ACCORD INSURANCE BROKERS PCC LTD Legal representative - - 22-JUN-2006 Malta - Paradise Papers
Smart Technologies Limited Director - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Legal representative - - 04-MAR-2008 Malta - Paradise Papers
Smart Technologies Limited Judicial representative - - 04-MAR-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID BUSUTTIL Same id as - - Paradise Papers

Address (2)

Data From
54, WEST STREET, VALLETTA VLT 1536 Paradise Papers
54, WEST STREET VALLETTA Paradise Papers

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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.

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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.

There are legitimate uses for offshore companies and trusts. Read more