BUSINESS TECHNOLOGIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021215
Relationships
- [Directorship, incoming] director of PETER TOLEDO
- [Directorship, incoming] legal representative of VICTOR SANT FOURNIER
- [Directorship, incoming] director of VICTOR SANT FOURNIER
- [Directorship, incoming] judicial representative of VICTOR SANT FOURNIER
- [Directorship, incoming] legal representative of RAPHAEL TOLEDO
- [Directorship, incoming] judicial representative of RAPHAEL TOLEDO
- [Directorship, incoming] legal representative of PETER TOLEDO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of RAPHAEL TOLEDO
- [Ownership, incoming] shareholder of PETER TOLEDO
- [Directorship, incoming] secretary of IRO CAMILLERI
- [Ownership, incoming] shareholder of PRAV HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PETER TOLEDO
- [Directorship, incoming] director of ALBERT ROSSI
- [Directorship, incoming] legal representative of ALBERT ROSSI
- [Directorship, incoming] judicial representative of ALBERT ROSSI