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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MEDINA FOOD MANUFACTURING COMPANY LIMITED Director - - 01-SEP-1981 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Shareholder - - 12-OCT-1994 Malta - Paradise Papers
MAVEL HOLDINGS CO LTD. Secretary - - 12-OCT-1994 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED Judicial representative - - 22-FEB-1999 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED Director - - 22-FEB-1999 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED Legal representative - - 22-FEB-1999 Malta - Paradise Papers
HBR HOLDINGS LIMITED Legal representative - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Judicial representative - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
HBR HOLDINGS LIMITED Director - - 02-FEB-2009 Malta Struck Off Following Merger Paradise Papers
B & S MANUFACTURING LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S MANUFACTURING LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Legal representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Judicial representative - - 28-OCT-1994 Malta - Paradise Papers
B & S EXPORTS LIMITED Director - - 28-OCT-1994 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Judicial representative - - 29-JUN-1966 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Legal representative - - 29-JUN-1966 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Director - - 29-JUN-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH BUSUTTIL 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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