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 |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH BUSUTTIL JNR | Same id as | - | - | Paradise Papers |
Data From | |
---|---|
151, MAIN STREET, BALZAN | Paradise Papers |
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.
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