DIANA BUTTIGIEG

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/56015771

Relationships

[Directorship, outgoing] secretary of Comox Holding Company Limited
[Directorship, outgoing] secretary of THOBIN Equine Limited
[Directorship, outgoing] secretary of HEGG HOLDINGS LIMITED
[Directorship, outgoing] secretary of EUROMED STEEL TRADING LIMITED
[Directorship, outgoing] secretary of DSNS Holdings Limited
[Directorship, outgoing] secretary of YET SIR MANAGEMENT MALTA LIMITED
[Directorship, outgoing] secretary of ATLASES LIMITED
[Directorship, outgoing] secretary of GRACE BAY HOLDINGS LIMITED
[Directorship, outgoing] secretary of PILOS HOLDING LIMITED
[Directorship, outgoing] secretary of KLINGENBERG (MALTA) LIMITED
[Directorship, outgoing] secretary of LIQUID & SOLID INVESTMENTS LIMITED
[Directorship, outgoing] local representative of YET SIR MANAGEMENT B.V.
[Directorship, outgoing] secretary of ENERGY INVESTMENT INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Triple Five Holdings Limited
[Directorship, outgoing] secretary of Triple Five Ventures Limited
[Directorship, outgoing] secretary of EAPV 3 INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SERVER OPERATING SYSTEMS LIMITED
[Directorship, outgoing] secretary of AIROP AVIATION LIMITED
[Directorship, outgoing] secretary of SPOKEO MALTA LIMITED
[Directorship, outgoing] secretary of TDS INVESTMENT LIMITED
[Directorship, outgoing] secretary of BUTANTA LIMITED
[Directorship, outgoing] secretary of EIKON TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of DR FINANCE MALTA LIMITED
[Directorship, outgoing] secretary of K13 HOLDING LIMITED
[Directorship, outgoing] local representative of S.F. HOLDING B.V.
[Directorship, outgoing] secretary of Flydutch (Malta) Limited
[Directorship, outgoing] secretary of VALUAD LIMITED
[Directorship, outgoing] secretary of FBLUX HOLDINGS LIMITED
[Directorship, outgoing] secretary of VERMEG MALTA LIMITED
[Directorship, outgoing] secretary of RED ROCK MINERALS HOLDINGS LIMITED
[Directorship, outgoing] secretary of ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
[Directorship, outgoing] secretary of VINTAGE HOLDINGS LIMITED
[Directorship, outgoing] secretary of SLIEMA TRADING LIMITED
[Directorship, outgoing] secretary of DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ULYSSE HOLDING LIMITED
[Directorship, outgoing] secretary of COLDROCK INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RAYCROWN (MALTA) LIMITED
[Directorship, outgoing] secretary of GREATNESS LIMITED
[Directorship, outgoing] secretary of Klondike Group (Malta) Limited
[Directorship, outgoing] secretary of X100 HOLDING LTD
[Directorship, outgoing] secretary of POINTLINE INVESTMENT LIMITED
[Directorship, outgoing] local representative of QUETZALCOATL B.V.
[Directorship, outgoing] secretary of TDAFC (Malta) Limited
[Directorship, outgoing] secretary of Legatum Limited
[Directorship, outgoing] secretary of SEC Limited
[Directorship, outgoing] secretary of FINELLA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MCH HOLDINGS LIMITED
[Directorship, outgoing] secretary of GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED
[Directorship, outgoing] secretary of AVPARTS HOLDINGS LIMITED
[Directorship, outgoing] secretary of ARLON INTERNATIONAL LTD
[Directorship, outgoing] secretary of VERMEG MALTA FINANCE LIMITED
[Directorship, outgoing] secretary of Cartagena Ventures Limited
[Directorship, outgoing] secretary of VANDUTCH MARINE HOLDING LIMITED
[Directorship, outgoing] secretary of KZ RIH LIMITED
[Directorship, outgoing] secretary of K13 Malta Limited
[Directorship, outgoing] secretary of INTERCON HOLDING LTD.
[Directorship, outgoing] secretary of BLUE LIMITED
[Directorship, outgoing] secretary of ENERGY RESEARCH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TDAFC MALTA - LUX LIMITED
[Directorship, outgoing] secretary of Helios Investment Holding Limited
[Directorship, outgoing] secretary of DENIBO PARTICIPATIONS LIMITED
[Directorship, outgoing] secretary of AIROP MANAGEMENT LIMITED
[Directorship, outgoing] secretary of PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of RAYCROWN HOLDING LIMITED
[Directorship, outgoing] secretary of WELFARE MANAGEMENT HOLDING LIMITED
[Directorship, outgoing] secretary of Tuto Wallet Limited
[Directorship, outgoing] secretary of EPAC TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of DR FINANCE LIMITED
[Directorship, outgoing] secretary of VALETTA ENTERPRISES & TRADING LTD
[Directorship, outgoing] secretary of UNIIK CAPITAL LIMITED
[Directorship, outgoing] secretary of BAYSWATER INVESTMENTS LIMITED
[Directorship, outgoing] secretary of VICTORIA CONSTRUCTION ADVISORY LTD.
[Directorship, outgoing] secretary of ASCALON HOLDINGS LIMITED
[Directorship, outgoing] secretary of AVIARY HOLDINGS LIMITED
[Directorship, outgoing] secretary of PhiloBuddhi Limited
[Directorship, outgoing] secretary of PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
[Directorship, outgoing] secretary of ENTRI HOLDINGS LIMITED
[Directorship, outgoing] local representative of LIGHTHOUSE MANAGEMENT B.V.
[Ownership, outgoing] shareholder of LANDSCAPE PROPERTIES LTD