Officer:
Busuttil Fiduciary Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE CORAL Holding Ltd | Shareholder | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
| Ellegigi Ltd | Shareholder | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| ACG Europe Ltd | Shareholder | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SB Fiduciary Limited AS TRUSTEE OF BAMBOO TRUST | Same id as | - | - | Paradise Papers |
| SB Fiduciary Limited | 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.