Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PYE TELEVISION RENTALS LTD | Director | - | - | 26-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
EUROLUX LIMITED | Director | - | - | 28-JUL-1989 | Malta | Struck Off Following Merger | Paradise Papers |
PYE RENTALS LTD | Director | - | - | 27-OCT-1966 | Malta | Struck Off Following Merger | Paradise Papers |
B.G. MADLIENA LIMITED | Shareholder | - | - | 13-AUG-1997 | Malta | Struck Off as Defunct | Paradise Papers |
BUSIETTA GARDENS MANAGEMENT LTD | Secretary | - | - | 24-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
CASTELLO ENTERTAINMENTS LIMITED | Secretary | - | - | 31-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
DOLARS LIMITED | Judicial representative | - | - | 19-MAR-1987 | Malta | - | Paradise Papers |
MAC PROPERTIES LTD | Shareholder | - | - | 13-APR-2005 | Malta | - | Paradise Papers |
MONARCH INVESTMENTS LIMITED | Shareholder | - | - | 12-JAN-1990 | Malta | - | Paradise Papers |
TJC Properties Ltd | Shareholder | - | - | 13-APR-2005 | Malta | Struck Off | Paradise Papers |
SOLOMON COMPANY LIMITED | Shareholder | - | - | 10-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
WARDIJA PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
WARDIJA PROPERTIES LIMITED | Secretary | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
MADLIENA CONSTRUCTION LIMITED | Director | - | - | 12-DEC-1990 | Malta | Struck Off as Defunct | Paradise Papers |
MADLIENA CONSTRUCTION LIMITED | Secretary | - | - | 12-DEC-1990 | Malta | Struck Off as Defunct | Paradise Papers |
MADLIENA CONSTRUCTION LIMITED | Judicial representative | - | - | 12-DEC-1990 | Malta | Struck Off as Defunct | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ADRIAN WJ BUSIETTA | Same id as | - | - | 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