Entity:
BUSINESS TECHNOLOGIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRAV HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| IRO CAMILLERI | Secretary | - | - | Paradise Papers |
| RAPHAEL TOLEDO | Director | - | - | Paradise Papers |
| RAPHAEL TOLEDO | Judicial representative | - | - | Paradise Papers |
| RAPHAEL TOLEDO | Legal representative | - | - | Paradise Papers |
| ALBERT ROSSI | Judicial representative | - | - | Paradise Papers |
| ALBERT ROSSI | Director | - | - | Paradise Papers |
| ALBERT ROSSI | Legal representative | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Legal representative | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Director | - | - | Paradise Papers |
| VICTOR SANT FOURNIER | Judicial representative | - | - | Paradise Papers |
| PETER TOLEDO | Shareholder | - | - | Paradise Papers |
| PETER TOLEDO | Legal representative | - | - | Paradise Papers |
| PETER TOLEDO | Director | - | - | Paradise Papers |
| PETER TOLEDO | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.