RAYMOND 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/56037122
Relationships (showing 100 of 122)
- [Directorship, outgoing] judicial representative of CAPITAL HOLDINGS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of TUPLINE OPERATIONS LTD
- [Directorship, outgoing] legal representative of HYDE PARK INVESTMENT INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of Transfield NBAG Malta LIMITED
- [Directorship, outgoing] legal representative of EQUITY SIF MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of DAM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
- [Directorship, outgoing] judicial representative of FINISTERRE MALTA LIMITED
- [Directorship, outgoing] legal representative of DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of OMBRINA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of HOSPITALLER FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CAPITAL HOLDINGS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TUPLINE LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of Transfield NBAG Malta LIMITED
- [Directorship, outgoing] director of EQUITY SIF MALTA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of EQUITY SIF MALTA 1 LIMITED
- [Directorship, outgoing] legal representative of DAM HOLDINGS LIMITED
- [Directorship, outgoing] director of GLOBAL EQUITY MALTA 2 LIMITED
- [Directorship, outgoing] director of PAMPLONA FOF INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] director of PAMPLONA FOF INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] legal representative of PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GALBRAITH'S OVERSEAS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GHT MALTA LIMITED
- [Directorship, outgoing] judicial representative of PAMPLONA PE INVESTMENTS HOLDING II LIMITED
- [Directorship, outgoing] judicial representative of OMBRINA CAPITAL LIMITED
- [Directorship, outgoing] director of SphereInvest Global UCITS SICAV p.l.c.
- [Directorship, outgoing] director of CAPITAL HOLDINGS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Transfield NBAG Malta LIMITED
- [Directorship, outgoing] legal representative of EQUITY SIF MALTA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LIONGATE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of Roads Network Limited
- [Directorship, outgoing] director of DAM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DAM MALTA LIMITED
- [Directorship, outgoing] legal representative of GLOBAL EQUITY MALTA 2 LIMITED
- [Directorship, outgoing] legal representative of PAMPLONA FOF INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] legal representative of PAMPLONA FOF INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] legal representative of IIG MALTA LTD
- [Directorship, outgoing] director of IIG BANK (MALTA) LTD
- [Directorship, outgoing] legal representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of CORVINA CAPITAL LIMITED
- [Directorship, outgoing] director of KINGBIRD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] legal representative of TUPLINE LOGISTICS LIMITED
- [Directorship, outgoing] director of LIONGATE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of GLOBAL EQUITY MALTA 1 LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL EQUITY MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of PAMPLONA PE INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PAMPLONA PE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] director of PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
- [Directorship, outgoing] director of FINISTERRE MALTA LIMITED
- [Directorship, outgoing] judicial representative of NEWCO INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN LIMITED
- [Directorship, outgoing] legal representative of GALBRAITH'S OVERSEAS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of VINCENTI INVESTMENTS LIMITED
- [Directorship, outgoing] director of PAMPLONA PE INVESTMENTS HOLDING II LIMITED
- [Directorship, outgoing] judicial representative of CORVINA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of KINGBIRD HOLDINGS LIMITED
- [Directorship, outgoing] director of CHINA DESIGNER OUTLET MALL P.L.C.
- [Directorship, outgoing] legal representative of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] judicial representative of TUPLINE OPERATIONS LTD
- [Directorship, outgoing] judicial representative of HYDE PARK INVESTMENT INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of LIONGATE CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] director of GLOBAL EQUITY MALTA 1 LIMITED
- [Directorship, outgoing] legal representative of FINISTERRE MALTA LIMITED
- [Directorship, outgoing] director of IIG MALTA LTD
- [Directorship, outgoing] judicial representative of DUET ALTERNATIVE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] director of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of GHT MALTA LIMITED
- [Directorship, outgoing] legal representative of PAMPLONA PE INVESTMENTS HOLDING II LIMITED
- [Directorship, outgoing] legal representative of CHINA DESIGNER OUTLET MALL P.L.C.
- [Directorship, outgoing] legal representative of SphereInvest Global UCITS SICAV p.l.c.
- [Directorship, outgoing] director of TUPLINE OPERATIONS LTD
- [Directorship, outgoing] director of HYDE PARK INVESTMENT INTERNATIONAL LTD
- [Directorship, outgoing] director of EQUITY SIF MALTA 2 LIMITED
- [Directorship, outgoing] legal representative of DAM MALTA LIMITED
- [Directorship, outgoing] director of PAMPLONA PE INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PAMPLONA FOF INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] legal representative of IIG BANK (MALTA) LTD
- [Directorship, outgoing] director of DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
- [Directorship, outgoing] director of NEWCO INVESTMENTS LIMITED
- [Directorship, outgoing] director of NOVUS TITAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of NOVUS TITAN TECHNOLOGY LIMITED
- [Directorship, outgoing] director of CORVINA CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of EQUITY SIF MALTA HOLDING LIMITED
- [Directorship, outgoing] director of EQUITY SIF MALTA 1 LIMITED
- [Directorship, outgoing] director of (unnamed ICIJ entity)
- [Directorship, outgoing] director of PAMPLONA PE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] judicial representative of PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of DUET ALTERNATIVE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] director of NOVUS TITAN LIMITED
- [Directorship, outgoing] director of GALBRAITH'S OVERSEAS HOLDINGS LTD
- [Directorship, outgoing] director of VINCENTI INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GHT MALTA LIMITED
- [Directorship, outgoing] judicial representative of CHINA DESIGNER OUTLET MALL P.L.C.
- [Directorship, outgoing] director of Mansard Capital SICAV p.l.c.
- [Directorship, outgoing] director of HOSPITALLER FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of SphereInvest Global UCITS SICAV p.l.c.
- [Ownership, outgoing] shareholder of IIG MALTA LTD