Officer:
BUSIETTA GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNDRY LIMITED | Shareholder | - | - | 31-DEC-1987 | Malta | - | Paradise Papers |
| WARDIJA PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1984 | Malta | - | Paradise Papers |
| MUSCATS GENERAL STORES LIMITED | Shareholder | - | - | 23-JUL-1970 | Malta | - | Paradise Papers |
| RHF INDUSTRIES LIMITED | Shareholder | - | - | 26-SEP-1983 | Malta | - | Paradise Papers |
| MUSCATS GENERAL SALES LIMITED | Shareholder | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
| MARTINIQUE LIMITED | Shareholder | - | - | 19-JUN-2003 | Malta | - | 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.