Officer:
SALVINO BUSUTTIL
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Puma Energy Holdings Malta Limited | Director | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| AROS CASH ALTERNATIVE SICAV IC PLC | Legal representative | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| AROS CASH ALTERNATIVE SICAV IC PLC | Judicial representative | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| AROS CASH ALTERNATIVE SICAV IC PLC | Director | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| Farringford Malta Limited | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| Farringford Malta Limited | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| Farringford Malta Limited | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| TRAFIGURA HOLDINGS LIMITED | Legal representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| TRAFIGURA HOLDINGS LIMITED | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| TRAFIGURA HOLDINGS LIMITED | Judicial representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS 2 LIMITED | Judicial representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS 2 LIMITED | Director | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS 2 LIMITED | Legal representative | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| Ecore Malta Limited | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| Ecore Malta Limited | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| Ecore Malta Limited | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 2 LIMITED | Judicial representative | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 2 LIMITED | Legal representative | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 2 LIMITED | Director | - | - | 29-AUG-2008 | Malta | - | Paradise Papers |
| BULAVISTA LIMITED | Director | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| BULAVISTA LIMITED | Judicial representative | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| BULAVISTA LIMITED | Legal representative | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| BEHEER MALTA LIMITED | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| BEHEER MALTA LIMITED | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| BEHEER MALTA LIMITED | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ECORE MALTA HOLDING LIMITED | Legal representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ECORE MALTA HOLDING LIMITED | Director | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| ECORE MALTA HOLDING LIMITED | Judicial representative | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS LIMITED | Legal representative | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS LIMITED | Judicial representative | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| GALENA INVESTMENTS LIMITED | Director | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| TRAFIGURA MARITIME VENTURES LIMITED | Judicial representative | - | - | 15-SEP-2008 | Malta | - | Paradise Papers |
| TRAFIGURA MARITIME VENTURES LIMITED | Director | - | - | 15-SEP-2008 | Malta | - | Paradise Papers |
| TRAFIGURA MARITIME VENTURES LIMITED | Legal representative | - | - | 15-SEP-2008 | Malta | - | Paradise Papers |
| PUMA ENERGY (ZMT) HOLDINGS LIMITED | Director | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| PUMA ENERGY (ZMT) HOLDINGS LIMITED | Legal representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| PUMA ENERGY (ZMT) HOLDINGS LIMITED | Judicial representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| HORUS MALTA LIMITED | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| HORUS MALTA LIMITED | Director | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| HORUS MALTA LIMITED | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 3 LIMITED | Judicial representative | - | - | 29-AUG-2008 | Malta | Struck Off | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 3 LIMITED | Legal representative | - | - | 29-AUG-2008 | Malta | Struck Off | Paradise Papers |
| PUMA ENERGY HOLDINGS MALTA 3 LIMITED | Director | - | - | 29-AUG-2008 | 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.