Officer:
YVETTE BUSUTTIL
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW FUTURA TRADING LIMITED | Liquidator | - | - | 12-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SANOTECH HOLDING LIMITED | Liquidator | - | - | 14-NOV-1997 | Malta | Struck Off | Paradise Papers |
| WHITE EAGLE INVESTMENT & FINANCE LIMITED | Liquidator | - | - | 27-MAR-1998 | Malta | Struck Off | Paradise Papers |
| CCFT LIMITED | Liquidator | - | - | 18-FEB-1999 | Malta | Struck Off | Paradise Papers |
| NAVAL & SHIPPING (MED.) LIMITED | Liquidator | - | - | 12-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SIBELLE NAVIGATION LIMITED | Liquidator | - | - | 02-APR-1997 | Malta | Struck Off | Paradise Papers |
| AGENCY HOLDINGS (MALTA) LIMITED | Liquidator | - | - | 23-JUL-1991 | Malta | Struck Off | Paradise Papers |
| CONTINENTAL SERVICES LIMITED | Liquidator | - | - | 12-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SAMALTA HOLDINGS LIMITED | Liquidator | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| PARALLEL SOLUTIONS LIMITED | Liquidator | - | - | 07-AUG-2001 | Malta | Struck Off | Paradise Papers |
| SANOTECH FINANCE LIMITED | Liquidator | - | - | 14-NOV-1997 | Malta | Struck Off | Paradise Papers |
| MAEL INTERNATIONAL TRADING LIMITED | Liquidator | - | - | 10-MAR-1992 | Malta | Struck Off | Paradise Papers |
| ROYAL & INTER COMPANY LIMITED | Liquidator | - | - | 14-NOV-1995 | Malta | Struck Off | Paradise Papers |
| SHARETRADERS LIMITED | Liquidator | - | - | 11-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| TWEM HOLDINGS LIMITED | Liquidator | - | - | 11-OCT-2004 | Malta | Struck Off | Paradise Papers |
| INT.E.CO.SERVICES LIMITED | Liquidator | - | - | 13-FEB-2003 | Malta | Struck Off | Paradise Papers |
| UNIT-EM HOLDING LIMITED | Liquidator | - | - | 09-OCT-2002 | 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.