RAPHAEL BUTTIGIEG
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/56053842
Relationships
- [Directorship, outgoing] judicial representative of EC CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of EARTH MOVERS LIMITED
- [Ownership, outgoing] shareholder of MOVERS LIMITED
- [Ownership, outgoing] shareholder of EC CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of ROCKCUT LIMITED
- [Directorship, outgoing] director of EC CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of MOVERS LIMITED
- [Directorship, outgoing] director of EARTH MOVERS LIMITED
- [Directorship, outgoing] legal representative of FRANKLEE LIMITED
- [Directorship, outgoing] director of FRANKLEE LIMITED
- [Directorship, outgoing] judicial representative of ROCKCUT LIMITED
- [Directorship, outgoing] director of MOVERS LIMITED
- [Directorship, outgoing] director of TOTAL SERVICES LIMITED
- [Directorship, outgoing] director of ROCKCUT LIMITED
- [Directorship, outgoing] judicial representative of FRANKLEE LIMITED
- [Directorship, outgoing] judicial representative of MOVERS LIMITED
- [Directorship, outgoing] judicial representative of TOTAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of EARTH MOVERS LIMITED
- [Directorship, outgoing] secretary of EARTH MOVERS LIMITED
- [Ownership, outgoing] shareholder of TOTAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of EC CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of MOVERS LIMITED
- [Directorship, outgoing] legal representative of TOTAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of EARTH MOVERS LIMITED