CARMEL BUTTIGIEG

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/56052037

Relationships (showing 100 of 231)

[Directorship, outgoing] judicial representative of MALIBU INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CROTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TENCOM INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PEGASO CONSULTING INTERNATIONAL TRADING LTD
[Directorship, outgoing] secretary of OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED
[Directorship, outgoing] secretary of LAHAT HOLDING LIMITED
[Directorship, outgoing] legal representative of PACKARD LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA INTERACTV INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TELEMEDIA INTERACTV INVESTMENTS LIMITED
[Directorship, outgoing] director of BALLETTCENTRE LIMITED
[Directorship, outgoing] director of MAX ENTERPRISES LIMITED
[Directorship, outgoing] secretary of UW HOLDING LIMITED
[Directorship, outgoing] judicial representative of IP TECHNOLOGIES LIMITED
[Directorship, outgoing] judicial representative of MEDIAHOUSE MALTA LIMITED
[Directorship, outgoing] director of PEGASUS HEALTH SERVICES LIMITED
[Directorship, outgoing] director of VLT INVESTMENTS LIMITED
[Directorship, outgoing] director of MALTECC LIMITED
[Directorship, outgoing] secretary of SD VISUAL LIMITED
[Directorship, outgoing] secretary of AKIMU LIMITED
[Ownership, outgoing] shareholder of FURS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of M + A CAPITAL LIMITED
[Ownership, outgoing] shareholder of CAMPER & NICHOLSONS HELLENIC MARINAS LIMITED
[Ownership, outgoing] shareholder of SOUTHFIELDS LIMITED
[Ownership, outgoing] shareholder of A.B.P (NOMINEE) LIMITED
[Ownership, outgoing] shareholder of ULYSSES YACHTS TWO LIMITED
[Directorship, outgoing] director of TENCOM INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of FURS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of PARK ROYAL LIMITED
[Directorship, outgoing] director of ACCORD TRADING COMPANY LIMITED
[Directorship, outgoing] director of DRAGONLINK LIMITED
[Directorship, outgoing] legal representative of GRIJBE LIMITED
[Directorship, outgoing] director of INTERGREC LIMITED
[Directorship, outgoing] director of LAHAT HOLDING LIMITED
[Directorship, outgoing] legal representative of EAZYCOM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RR-INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of BALLETTCENTRE LIMITED
[Directorship, outgoing] secretary of WELCARE LIMITED
[Directorship, outgoing] judicial representative of DURO LIMITED
[Directorship, outgoing] secretary of Granberg United Limited
[Directorship, outgoing] secretary of GRANBERG PROMOTION LIMITED
[Directorship, outgoing] legal representative of JW HEALTHCARE LIMITED
[Directorship, outgoing] legal representative of MAX ENTERPRISES LIMITED
[Directorship, outgoing] secretary of OFFSIDE LIMITED
[Directorship, outgoing] director of MEDIAHOUSE VALLETTA LIMITED
[Directorship, outgoing] director of HEATHROW HEALTHCARE LIMITED
[Directorship, outgoing] secretary of HEATHROW HEALTHCARE LIMITED
[Directorship, outgoing] legal representative of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
[Directorship, outgoing] judicial representative of LIONINVEST LIMITED
[Directorship, outgoing] secretary of TELEMEDIA INTERACTV MIDDLE EAST LIMITED
[Directorship, outgoing] secretary of AFIMA CAPITAL LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA CALL CENTRE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of MAMADIS PARTNERS LIMITED
[Directorship, outgoing] director of VLT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VLT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ENVITECC LIMITED
[Directorship, outgoing] secretary of TREETOP HOLDING MALTA LIMITED
[Directorship, outgoing] secretary of GOLDEN ENGINEERING LIMITED
[Directorship, outgoing] secretary of ULTIMAT LIMITED
[Directorship, outgoing] legal representative of EsoTV Investment Limited
[Directorship, outgoing] director of ETHICS INTERNATIONAL LIMITED
[Directorship, outgoing] director of FURS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of MERAK PROJECTS INTERNATIONAL LTD.
[Directorship, outgoing] director of PILGRIM MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of POLYMER LIMITED
[Directorship, outgoing] judicial representative of XARIFA LIMITED
[Directorship, outgoing] director of GRIJBE LIMITED
[Directorship, outgoing] director of NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
[Directorship, outgoing] judicial representative of PR CONSULT LIMITED
[Directorship, outgoing] legal representative of INTERGREC LIMITED
[Directorship, outgoing] director of COMMUNICATIONS SERVICES LIMITED
[Directorship, outgoing] director of EAZYCOM HOLDINGS LIMITED
[Directorship, outgoing] secretary of SAR Limited
[Directorship, outgoing] director of JW HEALTHCARE LIMITED
[Directorship, outgoing] director of GLOBAL PHARMACEUTICAL BROKERS LIMITED
[Directorship, outgoing] secretary of IP TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of MEDIAHOUSE MALTA LIMITED
[Directorship, outgoing] judicial representative of Telemedia InteracTV Africa Limited
[Directorship, outgoing] director of TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
[Directorship, outgoing] secretary of TJ INVESTMENT LIMITED
[Directorship, outgoing] secretary of KEY 2C TRADING LIMITED
[Directorship, outgoing] legal representative of VLT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED
[Directorship, outgoing] director of EsoTV Investment Limited
[Directorship, outgoing] director of CROTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FURS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of ARDENT STALLION LIMITED
[Directorship, outgoing] director of HALA TECHNOLOGY HOLDING LIMITED
[Directorship, outgoing] judicial representative of GRIJBE LIMITED
[Directorship, outgoing] secretary of GRIJBE LIMITED
[Directorship, outgoing] judicial representative of NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
[Directorship, outgoing] director of PR CONSULT LIMITED
[Directorship, outgoing] judicial representative of COMMUNICATIONS SERVICES LIMITED
[Directorship, outgoing] director of ASCHANTI LIMITED
[Directorship, outgoing] secretary of ULYSSES YACHTS TWO LIMITED
[Directorship, outgoing] secretary of FINASOL LIMITED
[Directorship, outgoing] secretary of SAR International Limited
[Directorship, outgoing] legal representative of BALLETTCENTRE LIMITED
[Directorship, outgoing] secretary of IAG HOLDINGS LIMITED
[Directorship, outgoing] director of PANGKOR LIMITED
[Directorship, outgoing] secretary of SGA LIMITED