GRAHAM BUSUTTIL
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56040266
Relationships
- [Directorship, outgoing] director of QUALITY BY DESIGN COMPANY LIMITED
- [Directorship, outgoing] director of TAKE ME OUT LIMITED
- [Directorship, outgoing] legal representative of BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
- [Directorship, outgoing] director of In-Sight Investments Limited
- [Directorship, outgoing] legal representative of TAKE ME OUT LIMITED
- [Directorship, outgoing] judicial representative of BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BUDGET LIMITED
- [Directorship, outgoing] judicial representative of IN-SIGHT LIMITED
- [Directorship, outgoing] legal representative of In-Sight Investments Limited
- [Directorship, outgoing] secretary of In-Sight Investments Limited
- [Directorship, outgoing] judicial representative of TAKE ME OUT LIMITED
- [Directorship, outgoing] judicial representative of IN-LINE LIMITED
- [Directorship, outgoing] secretary of BUDGET LIMITED
- [Directorship, outgoing] secretary of IN-SIGHT LIMITED
- [Directorship, outgoing] director of IN-LINE LIMITED
- [Ownership, outgoing] shareholder of TAKE ME OUT LIMITED
- [Ownership, outgoing] shareholder of Budget & Co
- [Directorship, outgoing] director of IN-SIGHT LIMITED
- [Ownership, outgoing] shareholder of IN-SIGHT LIMITED
- [Ownership, outgoing] shareholder of In-Sight Investments Limited
- [Ownership, outgoing] shareholder of BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
- [Directorship, outgoing] director of BUDGET LIMITED
- [Directorship, outgoing] judicial representative of QUALITY BY DESIGN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of In-Sight Investments Limited
- [Directorship, outgoing] secretary of TAKE ME OUT LIMITED
- [Directorship, outgoing] director of BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of IN-SIGHT LIMITED