Officer:
MARK M BUSUTTIL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO RECRUITMENT AGENCY LIMITED | Secretary | - | - | 04-JUL-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| GAETANO COSTA & FIGLI LIMITED | Secretary | - | - | 10-DEC-2001 | Malta | - | Paradise Papers |
| JOAKEL NURSING & ALLIED HEALTH RECRUITMENT AGENCY LIMITED | Secretary | - | - | 01-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| F.X. (GARAGE) COMPANY LIMITED | Judicial representative | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCELLE FORMOSA (MINOR) | Same id as | - | - | Paradise Papers |
| MARIELLA FORMOSA (MINOR) | Same id as | - | - | 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.