Officer:
SIMON BUSUTTIL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TINCO LTD | Secretary | - | - | 18-JUL-1996 | Malta | Struck Off | Paradise Papers |
| MOSTACRAFT COMPANY LIMITED | Secretary | - | - | 04-APR-1996 | Malta | Struck Off | Paradise Papers |
| ZICARUS HOLDINGS LIMITED | Secretary | - | - | 13-JAN-1999 | Malta | Struck Off | Paradise Papers |
| OFFSHORE AND FREE ZONE (NOMINEE) LIMITED | Director | - | - | 26-MAR-1990 | Malta | Struck Off | Paradise Papers |
| GS LIMITED | Shareholder | - | - | 02-FEB-1994 | Malta | - | Paradise Papers |
| GANSAM HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2001 | Malta | - | Paradise Papers |
| EXCLU LIMITED | Director | - | - | 28-JUN-1995 | Malta | Struck Off | Paradise Papers |
| EXCLU LIMITED | Judicial representative | - | - | 28-JUN-1995 | Malta | Struck Off | 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.