DAVID 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/56026249

Relationships

[Directorship, outgoing] liquidator of F & S FURNITURE & CO LTD
[Directorship, outgoing] secretary of VALEREST LTD
[Directorship, outgoing] liquidator of FORMOSA NURSERY LTD
[Directorship, outgoing] liquidator of GLOBAL GENERATORS (MALTA) LIMITED
[Directorship, outgoing] liquidator of ZEMEK BROTHERS CO LTD
[Directorship, outgoing] liquidator of TERMAR (GOZO) CO LIMITED
[Directorship, outgoing] director of ANONYME CHAPPELL & BUSUTTIL LIMITED
[Directorship, outgoing] legal representative of TAR-RAZZETT PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of MED DIESEL HOLDINGS LTD.
[Directorship, outgoing] legal representative of FYNERDALE HOLDINGS B.V.
[Directorship, outgoing] legal representative of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] secretary of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] director of MED DIESEL HOLDINGS LTD.
[Directorship, outgoing] liquidator of CITTADELLA COMPANY LIMITED
[Directorship, outgoing] local representative of FYNERDALE HOLDINGS B.V.
[Directorship, outgoing] liquidator of DORVAL ENTERPRISES LTD
[Directorship, outgoing] liquidator of TECHNIQUES LTD
[Directorship, outgoing] liquidator of T.C. CONSTRUCTION SERVICES LIMITED
[Directorship, outgoing] liquidator of IL-WERQA LIMITED
[Directorship, outgoing] liquidator of HUH! LIMITED
[Directorship, outgoing] liquidator of BRONJA HOLIDAYS LIMITED
[Directorship, outgoing] judicial representative of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] secretary of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] director of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] legal representative of MED DIESEL HOLDINGS LTD.
[Directorship, outgoing] liquidator of J.J. IMPORTS LIMITED
[Directorship, outgoing] liquidator of DWEJRA CATERERS LIMITED
[Directorship, outgoing] liquidator of WHITEPORT HOTDOGS LIMITED
[Directorship, outgoing] legal representative of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] liquidator of PETER PAUL ATTARD LIMITED
[Directorship, outgoing] liquidator of KARMLISE LTD
[Directorship, outgoing] liquidator of ANTANG COMPANY LIMITED
[Directorship, outgoing] judicial representative of FYNERDALE HOLDINGS B.V.
[Directorship, outgoing] liquidator of NATIONAL SATELLITE COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of J.SULTANA HOLDINGS LIMITED
[Directorship, outgoing] director of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] liquidator of NOVEL CONSTRUCTION LTD
[Directorship, outgoing] liquidator of FRENCH FABRICS COMPANY LIMITED
[Directorship, outgoing] director of TAR-RAZZETT PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] liquidator of CALLEJA AGIUS CALLEJA LTD
[Directorship, outgoing] liquidator of GERMAN BROTHERS COMPANY LIMITED
[Directorship, outgoing] liquidator of CARIANO LIMITED
[Directorship, outgoing] liquidator of BORNZ DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] secretary of ARETI BUSINESS ISSUE SOLUTIONS LTD
[Directorship, outgoing] liquidator of GOZO CHEMICALS LTD
[Directorship, outgoing] liquidator of A. AGUIS TRANSPORT CO LTD
[Directorship, outgoing] liquidator of MELCHRIS CO. LIMITED
[Directorship, outgoing] liquidator of CARDONA CATERERS CO. LIMITED
[Directorship, outgoing] judicial representative of ANONYME CHAPPELL & BUSUTTIL LIMITED
[Directorship, outgoing] secretary of ANONYME CHAPPELL & BUSUTTIL LIMITED
[Directorship, outgoing] director of TEMPLARS DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of TAR-RAZZETT PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of TOPKAPI PROPERTIES LIMITED
[Directorship, outgoing] director of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] judicial representative of ARETI CORPORATE SERVICES LTD
[Directorship, outgoing] liquidator of HARBOUR INN LTD
[Directorship, outgoing] liquidator of GRECH CENTRAL STORE LTD ( D 5057 )
[Ownership, outgoing] shareholder of ARETI FIDUCIARY SERVICES LTD
[Ownership, outgoing] shareholder of ARETI CORPORATE SERVICES LTD