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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL BUSUTTIL

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SEALEX HOLDINGS CO LTD Secretary - - 02-SEP-1992 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Shareholder - - 12-MAY-1966 Malta - Paradise Papers
CAROLMAY LIMITED Shareholder - - 09-MAY-2006 Malta - Paradise Papers
CAROLMAY LIMITED Legal representative - - 09-MAY-2006 Malta - Paradise Papers
CAROLMAY LIMITED Secretary - - 09-MAY-2006 Malta - Paradise Papers
CAROLMAY LIMITED Judicial representative - - 09-MAY-2006 Malta - Paradise Papers
CAROLMAY LIMITED Director - - 09-MAY-2006 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Shareholder - - 12-OCT-1994 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Legal representative - - 12-OCT-1994 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Judicial representative - - 12-OCT-1994 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Director - - 12-OCT-1994 Malta - Paradise Papers
RUDOLPH LIMITED Judicial representative - - 18-JAN-2006 Malta - Paradise Papers
RUDOLPH LIMITED Legal representative - - 18-JAN-2006 Malta - Paradise Papers
RUDOLPH LIMITED Director - - 18-JAN-2006 Malta - Paradise Papers
RUDOLPH LIMITED Secretary - - 18-JAN-2006 Malta - Paradise Papers
INDUSTRIAL ENGINEERING SERVICES LIMITED Director - - 20-SEP-1978 Malta - Paradise Papers
INDUSTRIAL ENGINEERING SERVICES LIMITED Judicial representative - - 20-SEP-1978 Malta - Paradise Papers
INDUSTRIAL ENGINEERING SERVICES LIMITED Legal representative - - 20-SEP-1978 Malta - Paradise Papers
INDUSTRIAL ENGINEERING SERVICES LIMITED Secretary - - 20-SEP-1978 Malta - Paradise Papers

Address (3)

Data From
LOURDES HOUSE TRIQ I-KAPPELLA TA' SANTA MARIJA, MAGHTAB NAXXAR Paradise Papers
LOURDES, ST. MARY STREET, MAGHTAB, NAXXAR Paradise Papers
184, RUDOLPH STREET, SLIEMA 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