by The International Consortium of Investigative Journalists
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Officer

BUSUTTIL & MICALLEF

  • Connected to 3 addresses
  • Connected to 418 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A S C & S INTERNATIONAL LTD Auditor - - 11-MAR-1993 Malta - Paradise Papers - Malta corporate registry
AM MEADOWS COMPANY LIMITED Auditor - - 11-JAN-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AUS ENTERPRISES LIMITED Auditor - - 29-JAN-2003 Malta - Paradise Papers - Malta corporate registry
AZIM HOLDINGS LTD Auditor - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
D.B. CONST. LIMITED Auditor - - 10-MAR-1992 Malta - Paradise Papers - Malta corporate registry
E.C. TRADING LTD Auditor - - 02-APR-2009 Malta - Paradise Papers - Malta corporate registry
FARRUGIA BROTHERS GOZO TRANSPORT LIMITED Auditor - - 24-AUG-1995 Malta - Paradise Papers - Malta corporate registry
FRA-FEN CONSTRUCTION LIMITED Auditor - - 09-OCT-1990 Malta - Paradise Papers - Malta corporate registry
Global Universal Game Limited Auditor - - 27-SEP-2011 Malta - Paradise Papers - Malta corporate registry
HALTON LIMITED Auditor - - 29-JAN-2004 Malta - Paradise Papers - Malta corporate registry
JOCER LIMITED Auditor - - 08-JAN-1997 Malta - Paradise Papers - Malta corporate registry
LABLITE EUROPE LTD Auditor - - 28-MAY-2012 Malta - Paradise Papers - Malta corporate registry
OFFSHORE AND FREE ZONE (NOMINEE) LIMITED Auditor - - 26-MAR-1990 Malta Struck Off Paradise Papers - Malta corporate registry
PARK STREET LIMITED Auditor - - 24-AUG-2001 Malta - Paradise Papers - Malta corporate registry
SALAMANDA LIMITED Auditor - - 14-JUN-1990 Malta - Paradise Papers - Malta corporate registry
TELECOM ELECTRONICS LIMITED Auditor - - 17-AUG-1998 Malta - Paradise Papers - Malta corporate registry
UNI FOUND LTD. Auditor - - 07-JUL-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
11, L-UFFICJU, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers - Malta corporate registry
11, L-UFFICJU, MISRAH 28 TA' FRAR 1883, BIRKIRKARA BKR 1501 Paradise Papers - Malta corporate registry
11, L-UFFICJU, MISRAH 28 TA' FRAR 1883, BIRKIRKARA BKR 3000 Paradise Papers - Malta corporate registry
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