BUSY BEE 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
- 1982-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057624
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of EDWIN FRIGGIERI
- [Directorship, incoming] judicial representative of CARMEN FRIGGIERI
- [Directorship, incoming] legal representative of BRIAN FRIGGIERI
- [Directorship, incoming] legal representative of GEOFFREY FRIGGIERI
- [Directorship, incoming] judicial representative of EDWIN FRIGGIERI
- [Directorship, incoming] director of BRIAN FRIGGIERI
- [Directorship, incoming] director of CARMEN FRIGGIERI
- [Directorship, incoming] judicial representative of BRIAN FRIGGIERI
- [Ownership, incoming] shareholder of BRIAN FRIGGIERI
- [Ownership, incoming] shareholder of GEOFFREY FRIGGIERI
- [Ownership, incoming] shareholder of EDWIN FRIGGIERI
- [Directorship, incoming] director of GEOFFREY FRIGGIERI
- [Directorship, incoming] secretary of EDWIN FRIGGIERI
- [Directorship, incoming] judicial representative of GEOFFREY FRIGGIERI
- [Directorship, incoming] legal representative of EDWIN FRIGGIERI
- [Directorship, incoming] legal representative of CARMEN FRIGGIERI