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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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