by The International Consortium of Investigative Journalists
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Officer

JOHN BUTTIGIEG

  • Connected to 4 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.T. CATERING SERVICES LIMITED Judicial representative - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
A.T. CATERING SERVICES LIMITED Director - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
B.M. Operations Limited Legal representative - - 26-APR-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
B.M. Operations Limited Judicial representative - - 26-APR-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
B.M. Operations Limited Director - - 26-APR-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Judicial representative - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Legal representative - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Director - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
DIXIE'S COMPANY LIMITED Judicial representative - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DIXIE'S COMPANY LIMITED Director - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EBH SERVICES LIMITED Legal representative - - 04-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
EBH SERVICES LIMITED Judicial representative - - 04-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
GO DINO LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GO DINO LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAMRUN SPORTS COMPLEX PLC Shareholder - - 07-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HAMRUN SPORTS COMPLEX PLC Legal representative - - 07-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HAMRUN SPORTS COMPLEX PLC Judicial representative - - 07-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HAMRUN SPORTS COMPLEX PLC Director - - 07-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HIGH QUALITY SERVICES CO. LIMITED Judicial representative - - 29-SEP-2004 Malta Struck Off Paradise Papers - Malta corporate registry
HIGH QUALITY SERVICES CO. LIMITED Legal representative - - 29-SEP-2004 Malta Struck Off Paradise Papers - Malta corporate registry
HIGH QUALITY SERVICES CO. LIMITED Director - - 29-SEP-2004 Malta Struck Off Paradise Papers - Malta corporate registry
P.J. BARTENDERS LIMITED Judicial representative - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
P.J. BARTENDERS LIMITED Director - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PREMIUM TRADERS LIMITED Legal representative - - 27-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
PREMIUM TRADERS LIMITED Secretary - - 27-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
PREMIUM TRADERS LIMITED Judicial representative - - 27-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
PREMIUM TRADERS LIMITED Director - - 27-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
QUALITY CATERING & RETAIL SERVICES LIMITED Director - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
QUALITY CATERING & RETAIL SERVICES LIMITED Legal representative - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
QUALITY CATERING & RETAIL SERVICES LIMITED Judicial representative - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
R. J. C. CATERERS LIMITED Director - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
R. J. C. CATERERS LIMITED Judicial representative - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
R. J. C. CATERERS LIMITED Legal representative - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
R.J.C. OPERATIONS LIMITED Shareholder - - 01-APR-2005 Malta - Paradise Papers - Malta corporate registry
R.J.C. OPERATIONS LIMITED Judicial representative - - 01-APR-2005 Malta - Paradise Papers - Malta corporate registry
R.J.C. OPERATIONS LIMITED Director - - 01-APR-2005 Malta - Paradise Papers - Malta corporate registry
R.J.C. OPERATIONS LIMITED Legal representative - - 01-APR-2005 Malta - Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
19, NEWTON HEATH, TRIQ IL-GARRA, SWIEQI Paradise Papers - Malta corporate registry
NEWTON HEATH, TRIQ IL-GARRA, IBRAG, SWIEQI Paradise Papers - Malta corporate registry
NEWTON HEATH, TRIQ IL-GARRA, IBRAGG SWIEQI Paradise Papers - Malta corporate registry
NEWTON HEATH, TRIQ IL-GARRA, SWIEQI Paradise Papers - Malta corporate registry
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