DAVID RAPHAEL 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/56055312
Relationships
- [Directorship, outgoing] legal representative of TETHYS OIL SUPPLIES & SERVICES LIMITED
- [Directorship, outgoing] judicial representative of M. DEMAJO MARITIME SERVICES LIMITED
- [Directorship, outgoing] legal representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TEMPSINMALTA LIMITED
- [Directorship, outgoing] legal representative of GIVING BACK LIMITED
- [Directorship, outgoing] legal representative of ONLINE TOURISM PLATFORMS LIMITED
- [Directorship, outgoing] judicial representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] director of Smart Technologies Limited
- [Directorship, outgoing] judicial representative of BAJDEM LIMITED
- [Directorship, outgoing] legal representative of TEMPSINMALTA LIMITED
- [Directorship, outgoing] director of FABLAB MALTA LIMITED
- [Directorship, outgoing] judicial representative of INTER VALUE LIMITED
- [Directorship, outgoing] judicial representative of ONLINE TOURISM PLATFORMS LIMITED
- [Directorship, outgoing] director of INTER VALUE LIMITED
- [Directorship, outgoing] legal representative of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] director of M. DEMAJO MARITIME SERVICES LIMITED
- [Directorship, outgoing] legal representative of INTER VALUE LIMITED
- [Directorship, outgoing] director of TETHYS OIL SUPPLIES & SERVICES LIMITED
- [Directorship, outgoing] legal representative of FABLAB MALTA LIMITED
- [Directorship, outgoing] judicial representative of INNOVATIVE WORKFORCE SOLUTIONS LIMITED
- [Directorship, outgoing] director of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] judicial representative of Smart Technologies Limited
- [Directorship, outgoing] legal representative of BAJDEM LIMITED
- [Directorship, outgoing] director of TEMPSINMALTA LIMITED
- [Directorship, outgoing] director of INNOVATIVE WORKFORCE SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of Smart Technologies Limited
- [Directorship, outgoing] director of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of ONLINE TOURISM PLATFORMS LIMITED
- [Directorship, outgoing] legal representative of M. DEMAJO MARITIME SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BENCINI DEMAJO CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of BAJDEM LIMITED
- [Directorship, outgoing] director of GIVING BACK LIMITED
- [Directorship, outgoing] judicial representative of FABLAB MALTA LIMITED
- [Directorship, outgoing] legal representative of INNOVATIVE WORKFORCE SOLUTIONS LIMITED