CHARLES 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/56039381
Relationships
- [Directorship, outgoing] director of CONTINENTAL POSTFORM LIMITED
- [Directorship, outgoing] judicial representative of KURUNELL COURT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TIPPS & TOOLS COMPANY LIMITED
- [Directorship, outgoing] legal representative of TIPPS & TOOLS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CONTINENTAL TOPS LIMITED
- [Directorship, outgoing] secretary of KURUNELL COURT COMPANY LIMITED
- [Directorship, outgoing] secretary of AMEX LIMITED
- [Directorship, outgoing] director of TIPPS & TOOLS COMPANY LIMITED
- [Directorship, outgoing] director of CONTINENTAL TOPS LIMITED
- [Directorship, outgoing] director of KURUNELL COURT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of POSTFORM SALES & MARKETING LIMITED
- [Directorship, outgoing] secretary of TIPPS & TOOLS COMPANY LIMITED
- [Ownership, outgoing] shareholder of CLASS FURNITURE EXPORT COMPANY LIMITED
- [Ownership, outgoing] shareholder of KURUNELL COURT COMPANY LIMITED
- [Ownership, outgoing] shareholder of TIPPS & TOOLS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CONTINENTAL POSTFORM LIMITED
- [Directorship, outgoing] legal representative of KURUNELL COURT COMPANY LIMITED
- [Directorship, outgoing] director of POSTFORM SALES & MARKETING LIMITED
- [Ownership, outgoing] shareholder of FAIRS & EXHIBITIONS LIMITED