Officer:
SIMONE PACE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SJS LTD. | Director | - | - | 08-NOV-1991 | Malta | Struck Off | Paradise Papers |
| GRAPHITEC LIMITED | Shareholder | - | - | 24-APR-2000 | Malta | In Dissolution | Paradise Papers |
| FRANCIS BUSUTTIL & SONS LIMITED | Shareholder | - | - | 12-MAY-1966 | Malta | - | Paradise Papers |
| FRANT HOLDINGS LTD | Shareholder | - | - | 29-OCT-1985 | Malta | - | Paradise Papers |
| FRANT HOLDINGS LTD | Director | - | - | 29-OCT-1985 | Malta | - | Paradise Papers |
| B & S CONTRACTORS LIMITED | Shareholder | - | - | 29-JUN-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMONE PACE BUSUTTIL | Same id as | - | - | Paradise Papers |
Address (2)
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.