Officer:
TEDDIE BUSUTTIL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Judicial representative | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| CB GATE INTERNATIONAL TRADING COMPANY LIMITED | Director | - | - | 04-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| R.T.A. PROPERTIES LIMITED | Judicial representative | - | - | 29-MAY-1992 | Malta | Struck Off | Paradise Papers |
| R.T.A. PROPERTIES LIMITED | Director | - | - | 29-MAY-1992 | Malta | Struck Off | Paradise Papers |
| THREE SEAS HOLDINGS COMPANY LIMITED | Shareholder | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| THREE SEAS HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| THREE SEAS HOLDINGS COMPANY LIMITED | Legal representative | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| THREE SEAS HOLDINGS COMPANY LIMITED | Director | - | - | 21-AUG-1992 | Malta | Struck Off | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Shareholder | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Secretary | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Legal representative | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Judicial representative | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
| TA' KENUNA PROPERTIES LTD | Director | - | - | 22-OCT-1990 | Malta | - | Paradise Papers |
Address (1)
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.