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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
DORVAL ENTERPRISES LTD Liquidator - - 04-JUN-1992 Malta Struck Off Paradise Papers
NOVEL CONSTRUCTION LTD Liquidator - - 10-OCT-1990 Malta Struck Off Paradise Papers
HARBOUR INN LTD Liquidator - - 04-JUN-1982 Malta Struck Off Paradise Papers
CITTADELLA COMPANY LIMITED Liquidator - - 27-OCT-1983 Malta Struck Off Paradise Papers
TECHNIQUES LTD Liquidator - - 13-APR-1994 Malta Struck Off Paradise Papers
VALEREST LTD Secretary - - 19-JUN-1992 Malta Struck Off Paradise Papers
KARMLISE LTD Liquidator - - 26-FEB-1985 Malta Struck Off Paradise Papers
GRECH CENTRAL STORE LTD ( D 5057 ) Liquidator - - 09-MAY-1986 Malta Struck Off Paradise Papers
PETER PAUL ATTARD LIMITED Liquidator - - 03-MAY-1983 Malta Struck Off Paradise Papers
F & S FURNITURE & CO LTD Liquidator - - 08-MAR-1990 Malta Struck Off Paradise Papers
NATIONAL SATELLITE COMMUNICATIONS LIMITED Liquidator - - 19-DEC-1994 Malta Struck Off Paradise Papers
CARDONA CATERERS CO. LIMITED Liquidator - - 07-APR-1995 Malta Struck Off Paradise Papers
ANTANG COMPANY LIMITED Liquidator - - 18-MAR-1987 Malta In Dissolution Paradise Papers
J.J. IMPORTS LIMITED Liquidator - - 30-DEC-1983 Malta In Dissolution Paradise Papers
TERMAR (GOZO) CO LIMITED Liquidator - - 13-MAY-1995 Malta Struck Off Paradise Papers
A. AGUIS TRANSPORT CO LTD Liquidator - - 14-OCT-1994 Malta Struck Off Paradise Papers
FRENCH FABRICS COMPANY LIMITED Liquidator - - 25-AUG-1995 Malta Struck Off Paradise Papers
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Address (3)

Data From
NO. 11, L-UFFICJI, MISRAH 28 TA' FRAR 1883, BIRKIRKARA Paradise Papers
133, TAL-BUZA, ST LUCY STREET, NAXXAR Paradise Papers
CB HOUSE, TRIQ IL-BUFFULA L-HAMRA, MOSTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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