Officer:
FIONA CACHIA BUSIETTA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSCATS GENERAL SALES LIMITED | Shareholder | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
| FCB PROPERTIES LIMITED | Shareholder | - | - | 15-NOV-1988 | Malta | - | Paradise Papers |
| FHR INVESTMENTS LIMITED | Judicial representative | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
| FHR INVESTMENTS LIMITED | Director | - | - | 28-OCT-1994 | Malta | - | Paradise Papers |
| SOLOMON COMPANY LIMITED | Shareholder | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLOMON COMPANY LIMITED | Director | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLOMON COMPANY LIMITED | Secretary | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLOMON COMPANY LIMITED | Legal representative | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLOMON COMPANY LIMITED | Judicial representative | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
Address (2)
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.