RUTH AGIUS SCICLUNA 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/56068248

Relationships

[Directorship, outgoing] liquidator of TOOCORP INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of BARON I T SYSTEMS LIMITED
[Directorship, outgoing] secretary of AGAPANTUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FJV MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of FJV HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BK CAPITAL PARTNERS LIMITED
[Directorship, outgoing] judicial representative of GREENSTONE LIMITED
[Directorship, outgoing] director of NICE MEDICAL HOLDING LTD.
[Directorship, outgoing] liquidator of SANTUCCI AND BROWN INTERNATIONAL LTD.
[Directorship, outgoing] secretary of G.O. IA - SIV MALTA LIMITED
[Directorship, outgoing] judicial representative of BGP Holdings p.l.c.
[Directorship, outgoing] director of GTA INDUSTRIAL MALTA 2 LIMITED
[Directorship, outgoing] judicial representative of IOF MALTA 1 LIMITED
[Directorship, outgoing] director of IOF MALTA 2 LIMITED
[Directorship, outgoing] director of FJV MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of SAIL AND SEA LIMITED
[Directorship, outgoing] director of BK CAPITAL PARTNERS LIMITED
[Ownership, outgoing] shareholder of ERREMME BUSINESS ADVISORS LIMITED
[Directorship, outgoing] secretary of G.O. IB-MALTA I LIMITED
[Directorship, outgoing] liquidator of GMP CENTURY CO. LTD
[Directorship, outgoing] legal representative of GTA INDUSTRIAL MALTA 1 LIMITED
[Directorship, outgoing] judicial representative of GTA INDUSTRIAL MALTA 2 LIMITED
[Directorship, outgoing] director of IOF MALTA 1 LIMITED
[Directorship, outgoing] secretary of 3TECH VENTURES LIMITED
[Directorship, outgoing] director of FJV HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Equa Holdings Limited
[Directorship, outgoing] director of NICE MEAT HOLDING LTD
[Directorship, outgoing] legal representative of FJV FIDUCIARY LIMITED
[Directorship, outgoing] secretary of ERREMME BUSINESS ADVISORS LIMITED
[Directorship, outgoing] liquidator of SABI HOLDINGS LTD
[Directorship, outgoing] judicial representative of BGP Holdings 2 Limited
[Directorship, outgoing] director of GTA INDUSTRIAL MALTA 1 LIMITED
[Directorship, outgoing] secretary of PRIMA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of APHRODITE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of THALASSA HOLDINGS LIMITED
[Directorship, outgoing] secretary of RREEF G.O. III-MALTA LIMITED
[Directorship, outgoing] legal representative of NICE MEDICAL HOLDING LTD.
[Directorship, outgoing] liquidator of ATLANTIS HOLDINGS LTD.
[Directorship, outgoing] secretary of G.O. IB-SIV MALTA LIMITED
[Directorship, outgoing] director of BGP Holdings p.l.c.
[Directorship, outgoing] director of BGP Holdings 2 Limited
[Directorship, outgoing] secretary of RREEF G.O. II-MALTA LIMITED
[Directorship, outgoing] legal representative of IOF MALTA 2 LIMITED
[Directorship, outgoing] director of THALASSA HOLDINGS LIMITED
[Directorship, outgoing] director of Equa Holdings Limited
[Directorship, outgoing] director of GREENSTONE LIMITED
[Directorship, outgoing] legal representative of NICE MEAT HOLDING LTD
[Directorship, outgoing] judicial representative of NICE MEDICAL HOLDING LTD.
[Directorship, outgoing] legal representative of BGP Holdings p.l.c.
[Directorship, outgoing] legal representative of BGP Holdings 2 Limited
[Directorship, outgoing] legal representative of THALASSA HOLDINGS LIMITED
[Directorship, outgoing] director of RASA LAND INVESTORS P.L.C.
[Directorship, outgoing] legal representative of FJV HOLDINGS LIMITED
[Directorship, outgoing] director of MC PARTNERS LTD
[Directorship, outgoing] judicial representative of BK CAPITAL PARTNERS LIMITED
[Directorship, outgoing] legal representative of GREENSTONE LIMITED
[Directorship, outgoing] director of NICE FISH HOLDING LTD
[Directorship, outgoing] local representative of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] judicial representative of FJV FIDUCIARY LIMITED
[Directorship, outgoing] legal representative of IOF MALTA 1 LIMITED
[Directorship, outgoing] judicial representative of IOF MALTA 2 LIMITED
[Directorship, outgoing] judicial representative of RASA LAND INVESTORS P.L.C.
[Directorship, outgoing] secretary of FALCON MONEY MANAGEMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of FALCON MONEY MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NICE MEAT HOLDING LTD
[Directorship, outgoing] legal representative of NICE FISH HOLDING LTD
[Directorship, outgoing] local representative of LINKLODGE LIMITED
[Directorship, outgoing] director of FJV FIDUCIARY LIMITED
[Directorship, outgoing] secretary of G.O. IA-MALTA I LIMITED
[Directorship, outgoing] judicial representative of GTA INDUSTRIAL MALTA 1 LIMITED
[Directorship, outgoing] legal representative of GTA INDUSTRIAL MALTA 2 LIMITED
[Directorship, outgoing] legal representative of RASA LAND INVESTORS P.L.C.
[Directorship, outgoing] legal representative of FJV MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of Living Operations Limited
[Directorship, outgoing] liquidator of 3TNTS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of Equa Holdings Limited
[Directorship, outgoing] secretary of SAGRES HOLDINGS LIMITED
[Directorship, outgoing] secretary of ORBIT LIMITED
[Directorship, outgoing] judicial representative of NICE FISH HOLDING LTD