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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH BUSUTTIL

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LEXAM PROPERTY LIMITED Legal representative - - 30-JUL-2015 Malta - Paradise Papers
LEXAM PROPERTY LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
LEXAM PROPERTY LIMITED Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
LEXAM PROPERTY LIMITED Director - - 30-JUL-2015 Malta - Paradise Papers
SEALEX HOLDINGS CO LTD Judicial representative - - 02-SEP-1992 Malta - Paradise Papers
SEALEX HOLDINGS CO LTD Director - - 02-SEP-1992 Malta - Paradise Papers
SEALEX HOLDINGS CO LTD Legal representative - - 02-SEP-1992 Malta - Paradise Papers
FOSTER CLARK PRODUCTS LIMITED Legal representative - - 30-MAR-1967 Malta - Paradise Papers
FOSTER CLARK PRODUCTS LIMITED Director - - 30-MAR-1967 Malta - Paradise Papers
FOSTER CLARK PRODUCTS LIMITED Judicial representative - - 30-MAR-1967 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
MYC MARINE LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
MYC MARINE LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
MYC MARINE LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Judicial representative - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Director - - 09-AUG-1993 Malta - Paradise Papers
FBS (MARITIME INVESTMENTS) LIMITED Legal representative - - 09-AUG-1993 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Shareholder - - 12-MAY-1966 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Director - - 12-MAY-1966 Malta - Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Legal representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Director - - 10-MAR-2006 Malta In Dissolution Paradise Papers
CAMBRIDGE CONSTRUCTION CO. LIMITED Judicial representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
SYC LIMITED Legal representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Judicial representative - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers
SYC LIMITED Director - - 06-FEB-2009 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
JOSEPH BUSUTTIL JNR Same id as - - Paradise Papers

Address (1)

Data From
151, MAIN STREET, BALZAN 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