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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES BUSUTTIL

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AMEX LIMITED Secretary - - 14-OCT-1992 Malta Struck Off as Defunct Paradise Papers
CLASS FURNITURE EXPORT COMPANY LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
CONTINENTAL POSTFORM LIMITED Director - - 13-JAN-1992 Malta In Dissolution Paradise Papers
CONTINENTAL POSTFORM LIMITED Judicial representative - - 13-JAN-1992 Malta In Dissolution Paradise Papers
POSTFORM SALES & MARKETING LIMITED Director - - 24-FEB-1995 Malta Struck Off Paradise Papers
POSTFORM SALES & MARKETING LIMITED Judicial representative - - 24-FEB-1995 Malta Struck Off Paradise Papers
CONTINENTAL TOPS LIMITED Director - - 20-MAY-1987 Malta Struck Off Paradise Papers
CONTINENTAL TOPS LIMITED Judicial representative - - 20-MAY-1987 Malta Struck Off Paradise Papers
FAIRS & EXHIBITIONS LIMITED Shareholder - - 22-AUG-1972 Malta - Paradise Papers
KURUNELL COURT COMPANY LIMITED Shareholder - - 11-FEB-1992 Malta - Paradise Papers
KURUNELL COURT COMPANY LIMITED Judicial representative - - 11-FEB-1992 Malta - Paradise Papers
KURUNELL COURT COMPANY LIMITED Legal representative - - 11-FEB-1992 Malta - Paradise Papers
KURUNELL COURT COMPANY LIMITED Director - - 11-FEB-1992 Malta - Paradise Papers
KURUNELL COURT COMPANY LIMITED Secretary - - 11-FEB-1992 Malta - Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Shareholder - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Judicial representative - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Secretary - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Director - - 09-FEB-1995 Malta Struck Off Paradise Papers
TIPPS & TOOLS COMPANY LIMITED Legal representative - - 09-FEB-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMEL BUSUTTIL Same id as - - Paradise Papers

Address (1)

Data From
21, SAN ANTON, ST. ANTHONY STREET, ATTARD 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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