ALEXIA BUSUTTIL
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014904
Relationships
- [Directorship, outgoing] judicial representative of GMA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PHENOM DIRECTORS LIMITED
- [Directorship, outgoing] legal representative of PHENOM DIRECTORS LIMITED
- [Directorship, outgoing] director of Multi Partners Financial Services Limited
- [Directorship, outgoing] judicial representative of Priveq Funds SICAV plc
- [Directorship, outgoing] judicial representative of QUBE Holdings Limited
- [Directorship, outgoing] director of Priveq Funds SICAV plc
- [Directorship, outgoing] judicial representative of Solveq Funds SICAV plc
- [Directorship, outgoing] director of GMA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of QUBE Holdings Limited
- [Directorship, outgoing] legal representative of DGA CORPORATE LIMITED
- [Directorship, outgoing] legal representative of Priveq Funds SICAV plc
- [Directorship, outgoing] legal representative of Solveq Funds SICAV plc
- [Directorship, outgoing] director of QUBE Holdings Limited
- [Directorship, outgoing] judicial representative of Multi Partners Financial Services Limited
- [Directorship, outgoing] director of DGA CORPORATE LIMITED
- [Directorship, outgoing] director of Solveq Funds SICAV plc
- [Directorship, outgoing] legal representative of GMA HOLDINGS LIMITED
- [Directorship, outgoing] director of PHENOM DIRECTORS LIMITED
- [Directorship, outgoing] legal representative of Multi Partners Financial Services Limited
- [Directorship, outgoing] judicial representative of DGA CORPORATE LIMITED
- [Ownership, outgoing] shareholder of DEG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TOURBILLION HOLDINGS LIMITED