Officer:
PAUL BUSUTTIL
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 |
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.