BUSY BEE HOLDINGS LTD
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
- 1988-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080376
Relationships
- [Directorship, incoming] judicial representative of EDWIN FRIGGIERI
- [Directorship, incoming] director of MICHAEL ELLUL
- [Directorship, incoming] judicial representative of CARMEN FRIGGIERI
- [Ownership, incoming] shareholder of EDWIN FRIGGIERI
- [Directorship, incoming] judicial representative of MICHAEL ELLUL
- [Directorship, incoming] legal representative of DIANE ELLUL NEE FRIGGIERI
- [Directorship, incoming] director of EDWIN FRIGGIERI
- [Directorship, incoming] judicial representative of DIANE ELLUL NEE FRIGGIERI
- [Directorship, incoming] director of DIANE ELLUL NEE FRIGGIERI
- [Ownership, incoming] shareholder of DIANE ELLUL NEE FRIGGIERI
- [Directorship, incoming] legal representative of MICHAEL ELLUL
- [Directorship, incoming] legal representative of EDWIN FRIGGIERI
- [Directorship, incoming] secretary of EDWIN FRIGGIERI
- [Directorship, incoming] legal representative of CARMEN FRIGGIERI
- [Directorship, incoming] director of CARMEN FRIGGIERI
- [Directorship, incoming] auditor of NEXIA BT