Officer:
IAN BUSUTTIL NAUDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVY HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| IBN LIMITED | Shareholder | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| IBN LIMITED | Judicial representative | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| IBN LIMITED | Director | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| IBN LIMITED | Secretary | - | - | 06-NOV-2003 | Malta | - | Paradise Papers |
| INTAKUR LIMITED | Shareholder | - | - | 06-SEP-1984 | Malta | - | Paradise Papers |
| INTAKUR LIMITED | Director | - | - | 06-SEP-1984 | Malta | - | 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.