SILVIO BUSUTTIL
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56035428
Relationships
- [Directorship, outgoing] director of EMCO SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of MJB HOLDING LTD
- [Directorship, outgoing] judicial representative of SB PROFESSIONAL SERVICES LTD
- [Directorship, outgoing] liquidator of KAPPARA HOTELS LIMITED
- [Directorship, outgoing] secretary of MJB HOLDING LTD
- [Directorship, outgoing] secretary of SB Fiduciary Limited
- [Directorship, outgoing] judicial representative of EMCO SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of F & B HOLDING LIMITED
- [Directorship, outgoing] liquidator of ALTA MODA LTD.
- [Directorship, outgoing] liquidator of ALFAVIL CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of DB SERVICES LTD
- [Directorship, outgoing] director of DENFEL LTD
- [Directorship, outgoing] judicial representative of SAILON GROUP LTD
- [Directorship, outgoing] liquidator of V. & S. LIMITED
- [Directorship, outgoing] liquidator of ROLAND MAYER & SON COMPANY LIMITED
- [Directorship, outgoing] legal representative of F & B HOLDING LIMITED
- [Directorship, outgoing] liquidator of MARC-AL LIMITED
- [Directorship, outgoing] liquidator of ART SERVICES TRADING LIMITED
- [Directorship, outgoing] judicial representative of MJB HOLDING LTD
- [Directorship, outgoing] judicial representative of SB Fiduciary Limited
- [Directorship, outgoing] director of SAILON GROUP LTD
- [Directorship, outgoing] secretary of SAILON GROUP LTD
- [Directorship, outgoing] secretary of F & B HOLDING LIMITED
- [Directorship, outgoing] legal representative of SB PROFESSIONAL SERVICES LTD
- [Directorship, outgoing] liquidator of ARI SERVICES AND HOLDINGS LIMITED
- [Directorship, outgoing] director of DB SERVICES LTD
- [Directorship, outgoing] legal representative of SAILON GROUP LTD
- [Directorship, outgoing] liquidator of S. P. B. PROPERTIES LTD
- [Directorship, outgoing] liquidator of JAGROVE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DB SERVICES LTD
- [Directorship, outgoing] secretary of DB SERVICES LTD
- [Directorship, outgoing] legal representative of DENFEL LTD
- [Directorship, outgoing] secretary of DENFEL LTD
- [Directorship, outgoing] secretary of SB PROFESSIONAL SERVICES LTD
- [Directorship, outgoing] director of SB Fiduciary Limited
- [Ownership, outgoing] shareholder of SB PROFESSIONAL SERVICES LTD
- [Ownership, outgoing] shareholder of MJB HOLDING LTD
- [Ownership, outgoing] shareholder of DB SERVICES LTD
- [Ownership, outgoing] shareholder of SB Fiduciary Limited
- [Directorship, outgoing] director of SB PROFESSIONAL SERVICES LTD
- [Directorship, outgoing] liquidator of JAB TRADING LTD
- [Directorship, outgoing] legal representative of MJB HOLDING LTD
- [Directorship, outgoing] legal representative of SB Fiduciary Limited
- [Directorship, outgoing] judicial representative of DENFEL LTD
- [Ownership, outgoing] shareholder of F & B HOLDING LIMITED