Officer:
RUTH AGIUS SCICLUNA BUTTIGIEG
Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOOCORP INVESTMENTS LIMITED | Liquidator | - | - | 14-FEB-1996 | Malta | Struck Off | Paradise Papers |
| GMP CENTURY CO. LTD | Liquidator | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| SAGRES HOLDINGS LIMITED | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| ATLANTIS HOLDINGS LTD. | Liquidator | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| AGAPANTUS HOLDINGS LIMITED | Secretary | - | - | 04-JAN-2005 | Malta | Struck Off | Paradise Papers |
| ORBIT LIMITED | Secretary | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| LINKLODGE LIMITED | Local representative | - | - | 17-NOV-2008 | Malta | - | Paradise Papers |
| Living Operations Limited | Liquidator | - | - | 24-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| 3TECH VENTURES LIMITED | Secretary | - | - | 26-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| 3TNTS SOLUTIONS LIMITED | Liquidator | - | - | 09-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| G.O. IB-SIV MALTA LIMITED | Secretary | - | - | 15-MAR-2004 | Malta | - | Paradise Papers |
| G.O. IA - SIV MALTA LIMITED | Secretary | - | - | 05-NOV-2003 | Malta | - | Paradise Papers |
| PRIMA INVESTMENTS LIMITED | Secretary | - | - | 09-JUN-2006 | Malta | - | Paradise Papers |
| G.O. IA-MALTA I LIMITED | Secretary | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| G.O. IB-MALTA I LIMITED | Secretary | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUTH BUTTIGIEG | 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.