SALVINO 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/56056509
Relationships
- [Directorship, outgoing] legal representative of Farringford Malta Limited
- [Directorship, outgoing] judicial representative of BEHEER MALTA LIMITED
- [Directorship, outgoing] judicial representative of BULAVISTA LIMITED
- [Directorship, outgoing] legal representative of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
- [Directorship, outgoing] legal representative of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] director of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] legal representative of MANATEE HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] director of BEHEER MALTA LIMITED
- [Directorship, outgoing] judicial representative of Ecore Malta Limited
- [Directorship, outgoing] director of BULAVISTA LIMITED
- [Directorship, outgoing] judicial representative of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
- [Directorship, outgoing] judicial representative of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] legal representative of IWL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of URION HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] director of HORUS EUROPE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HORUS EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] director of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] legal representative of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] director of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] director of GENGHIS INSURANCE PCC LIMITED
- [Directorship, outgoing] director of GALENA INVESTMENTS LIMITED
- [Directorship, outgoing] director of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] judicial representative of ITH (MALTA) LTD
- [Directorship, outgoing] judicial representative of HORUS EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AROS CASH ALTERNATIVE SICAV IC PLC
- [Directorship, outgoing] legal representative of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of Ecore Malta Limited
- [Directorship, outgoing] judicial representative of IWL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of URION HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of GALENA INVESTMENTS 2 LIMITED
- [Directorship, outgoing] legal representative of HORUS MALTA LIMITED
- [Directorship, outgoing] judicial representative of Farringford Malta Limited
- [Directorship, outgoing] legal representative of BEHEER MALTA LIMITED
- [Directorship, outgoing] legal representative of BULAVISTA LIMITED
- [Directorship, outgoing] director of Puma Energy Holdings Malta Limited
- [Directorship, outgoing] director of IWL INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PUMA ENERGY (ZMT) HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA NAT GAS LIMITED
- [Directorship, outgoing] director of URION HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GENGHIS HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ITH (MALTA) LTD
- [Directorship, outgoing] legal representative of HORUS EUROPE HOLDINGS LIMITED
- [Directorship, outgoing] director of HORUS MALTA LIMITED
- [Directorship, outgoing] director of AROS CASH ALTERNATIVE SICAV IC PLC
- [Directorship, outgoing] director of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] director of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
- [Directorship, outgoing] director of PUMA ENERGY HOLDINGS MALTA 3 LIMITED
- [Directorship, outgoing] director of MANATEE HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GENGHIS HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GENGHIS INSURANCE PCC LIMITED
- [Directorship, outgoing] legal representative of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] director of ITH (MALTA) LTD
- [Directorship, outgoing] director of Farringford Malta Limited
- [Directorship, outgoing] director of Ecore Malta Limited
- [Directorship, outgoing] director of GENGHIS HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GENGHIS INSURANCE PCC LIMITED
- [Directorship, outgoing] director of TRAFIGURA HOLDINGS LIMITED
- [Directorship, outgoing] director of IMPALA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AROS CASH ALTERNATIVE SICAV IC PLC
- [Directorship, outgoing] judicial representative of ECORE MALTA HOLDING LIMITED
- [Directorship, outgoing] legal representative of TRAFIGURA MARITIME VENTURES LIMITED
- [Directorship, outgoing] judicial representative of MANATEE HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HORUS MALTA LIMITED