DAVID 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/56055313
Relationships
- [Directorship, outgoing] legal representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of TAKTOS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of TAKTOS CONSULTING LIMITED
- [Ownership, outgoing] shareholder of HEIDRUN LIMITED
- [Directorship, outgoing] director of HEIDRUN LIMITED
- [Directorship, outgoing] judicial representative of THE CURRENCY CLOUD (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CZERNICKI 3C INTERNATIONAL TRADING LTD
- [Directorship, outgoing] judicial representative of TAKTOS CONSULTING LIMITED
- [Directorship, outgoing] legal representative of HEIDRUN LIMITED
- [Directorship, outgoing] director of TAKTOS CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] judicial representative of HEIDRUN LIMITED
- [Directorship, outgoing] director of LEAN BUSINESS PROCESS MANAGEMENT LTD.
- [Directorship, outgoing] director of CZERNICKI 3C INTERNATIONAL TRADING LTD
- [Directorship, outgoing] legal representative of THE CURRENCY CLOUD (MALTA) LIMITED
- [Directorship, outgoing] director of THE CURRENCY CLOUD (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CZERNICKI 3C INTERNATIONAL TRADING LTD