MARK 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/56035661

Relationships

[Directorship, outgoing] judicial representative of GOLDEN EXTRACTS LIMITED
[Directorship, outgoing] secretary of LOGISTIKA SERVICES LIMITED
[Directorship, outgoing] judicial representative of SLEEPING COTTAGE LIMITED
[Directorship, outgoing] judicial representative of BECTIVE INVESTMENTS LIMITED
[Directorship, outgoing] director of CARBOGNANO DEVELOPMENT MALTA LIMITED
[Directorship, outgoing] director of COLEXM LIMITED
[Directorship, outgoing] director of UNICORN MEDIA LIMITED
[Directorship, outgoing] legal representative of BASCHARGE HOLDINGS LIMITED
[Directorship, outgoing] director of BELVAUX HOLDINGS LIMITED
[Directorship, outgoing] secretary of GOLDEN EXTRACTS LIMITED
[Directorship, outgoing] legal representative of SLEEPING COTTAGE LIMITED
[Directorship, outgoing] legal representative of NYHAVN INVESTMENT LIMITED
[Directorship, outgoing] secretary of BECTIVE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BASCHARGE HOLDINGS LIMITED
[Directorship, outgoing] local representative of GLENSHANE BV
[Directorship, outgoing] secretary of IMPACT FOUR INVESTMENTS LIMITED
[Directorship, outgoing] director of SLEEPING COTTAGE LIMITED
[Directorship, outgoing] director of NYHAVN INVESTMENT LIMITED
[Directorship, outgoing] director of COLLABORATION REPUBLIC LIMITED
[Directorship, outgoing] legal representative of TIDEWAYS INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CARBOGNANO DEVELOPMENT MALTA LIMITED
[Directorship, outgoing] judicial representative of COLEXM LIMITED
[Directorship, outgoing] secretary of STRASSEN MALTA LIMITED
[Directorship, outgoing] secretary of MED ISLAND INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BERTRANGE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PREMILL LIMITED
[Directorship, outgoing] director of GLENSHANE BV
[Directorship, outgoing] director of GOLDEN EXTRACTS LIMITED
[Directorship, outgoing] judicial representative of BROKERSCLUB LIMITED
[Directorship, outgoing] legal representative of COLLABORATION REPUBLIC LIMITED
[Directorship, outgoing] secretary of COLLABORATION REPUBLIC LIMITED
[Directorship, outgoing] legal representative of DGA CORPORATE LIMITED
[Directorship, outgoing] secretary of COLEXM LIMITED
[Directorship, outgoing] judicial representative of STRASSEN MALTA LIMITED
[Directorship, outgoing] judicial representative of MED ISLAND INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] local representative of BELVAUX HOLDINGS LIMITED
[Directorship, outgoing] director of REALTYSOFT LIMITED
[Directorship, outgoing] judicial representative of IMPACT FOUR INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NYHAVN INVESTMENT LIMITED
[Directorship, outgoing] director of POTICHE LIMITED
[Directorship, outgoing] judicial representative of TIDEWAYS INVESTMENTS LIMITED
[Directorship, outgoing] director of DGA CORPORATE LIMITED
[Directorship, outgoing] legal representative of COLEXM LIMITED
[Directorship, outgoing] legal representative of BELVAUX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PREMILL LIMITED
[Directorship, outgoing] legal representative of REALTYSOFT LIMITED
[Directorship, outgoing] secretary of REALTYSOFT LIMITED
[Directorship, outgoing] judicial representative of POTICHE LIMITED
[Directorship, outgoing] secretary of POTICHE LIMITED
[Directorship, outgoing] director of TIDEWAYS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CARBOGNANO DEVELOPMENT MALTA LIMITED
[Directorship, outgoing] secretary of CARBOGNANO DEVELOPMENT MALTA LIMITED
[Directorship, outgoing] director of STRASSEN MALTA LIMITED
[Directorship, outgoing] legal representative of UNICORN MEDIA LIMITED
[Directorship, outgoing] secretary of UNICORN MEDIA LIMITED
[Directorship, outgoing] legal representative of BERTRANGE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GLENSHANE BV
[Directorship, outgoing] local representative of REALTYSOFT LIMITED
[Directorship, outgoing] legal representative of IMPACT FOUR INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FrigoLine Limited
[Directorship, outgoing] director of BROKERSCLUB LIMITED
[Directorship, outgoing] judicial representative of NYHAVN INVESTMENT LIMITED
[Directorship, outgoing] director of BECTIVE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TIDEWAYS INVESTMENTS LIMITED
[Directorship, outgoing] director of MED ISLAND INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of UNICORN MEDIA LIMITED
[Directorship, outgoing] director of BASCHARGE HOLDINGS LIMITED
[Directorship, outgoing] local representative of BASCHARGE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BELVAUX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GLENSHANE BV
[Directorship, outgoing] judicial representative of REALTYSOFT LIMITED
[Ownership, outgoing] shareholder of DG&A LIMITED
[Directorship, outgoing] director of IMPACT FOUR INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BROKERSCLUB LIMITED
[Directorship, outgoing] legal representative of POTICHE LIMITED
[Directorship, outgoing] judicial representative of COLLABORATION REPUBLIC LIMITED
[Directorship, outgoing] legal representative of BECTIVE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DGA CORPORATE LIMITED
[Directorship, outgoing] legal representative of STRASSEN MALTA LIMITED
[Directorship, outgoing] legal representative of MED ISLAND INTERNATIONAL INVESTMENTS LIMITED
[Directorship, outgoing] director of BERTRANGE HOLDINGS LIMITED
[Directorship, outgoing] director of PREMILL LIMITED
[Directorship, outgoing] local representative of PREMILL LIMITED