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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVINO BUSUTTIL

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

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Puma Energy Holdings Malta Limited Director - - 21-AUG-2008 Malta - Paradise Papers
AROS CASH ALTERNATIVE SICAV IC PLC Legal representative - - 23-APR-2014 Malta In Dissolution Paradise Papers
AROS CASH ALTERNATIVE SICAV IC PLC Judicial representative - - 23-APR-2014 Malta In Dissolution Paradise Papers
AROS CASH ALTERNATIVE SICAV IC PLC Director - - 23-APR-2014 Malta In Dissolution Paradise Papers
Farringford Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Farringford Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
TRAFIGURA HOLDINGS LIMITED Legal representative - - 06-MAR-2012 Malta - Paradise Papers
TRAFIGURA HOLDINGS LIMITED Director - - 06-MAR-2012 Malta - Paradise Papers
TRAFIGURA HOLDINGS LIMITED Judicial representative - - 06-MAR-2012 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Director - - 18-MAR-2014 Malta - Paradise Papers
GALENA INVESTMENTS 2 LIMITED Legal representative - - 18-MAR-2014 Malta - Paradise Papers
Ecore Malta Limited Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Legal representative - - 08-MAR-2005 Malta - Paradise Papers
Ecore Malta Limited Director - - 08-MAR-2005 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Judicial representative - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Legal representative - - 29-AUG-2008 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 2 LIMITED Director - - 29-AUG-2008 Malta - Paradise Papers
BULAVISTA LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers
BULAVISTA LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers
BEHEER MALTA LIMITED Director - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
BEHEER MALTA LIMITED Legal representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Legal representative - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Director - - 08-MAR-2005 Malta - Paradise Papers
ECORE MALTA HOLDING LIMITED Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Legal representative - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Judicial representative - - 28-FEB-2012 Malta - Paradise Papers
GALENA INVESTMENTS LIMITED Director - - 28-FEB-2012 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Judicial representative - - 15-SEP-2008 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Director - - 15-SEP-2008 Malta - Paradise Papers
TRAFIGURA MARITIME VENTURES LIMITED Legal representative - - 15-SEP-2008 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Director - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Legal representative - - 22-OCT-2010 Malta - Paradise Papers
PUMA ENERGY (ZMT) HOLDINGS LIMITED Judicial representative - - 22-OCT-2010 Malta - Paradise Papers
HORUS MALTA LIMITED Legal representative - - 14-SEP-2015 Malta - Paradise Papers
HORUS MALTA LIMITED Director - - 14-SEP-2015 Malta - Paradise Papers
HORUS MALTA LIMITED Judicial representative - - 14-SEP-2015 Malta - Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Judicial representative - - 29-AUG-2008 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Legal representative - - 29-AUG-2008 Malta Struck Off Paradise Papers
PUMA ENERGY HOLDINGS MALTA 3 LIMITED Director - - 29-AUG-2008 Malta Struck Off Paradise Papers

Address (5)

Data From
IL-PALMA, PALMA ROAD, ST. PAUL'S BAY Paradise Papers
IL-PALMA, PALMA ROAD, MGARR MGR 2903 Paradise Papers
IL-PALMA, PALMA ROAD, L/O MGARR, ST. PAUL'S BAY Paradise Papers
IL-PALMA, PALMA ROAD, MGARR MGR2903 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