Entity:
BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERMAN DEPASQUALE | Auditor | - | - | Paradise Papers |
| TRAFFORD BUSUTTIL | Shareholder | - | - | Paradise Papers |
| TRAFFORD BUSUTTIL | Director | - | - | Paradise Papers |
| TRAFFORD BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| TRAFFORD BUSUTTIL | Legal representative | - | - | Paradise Papers |
| GRAHAM BUSUTTIL | Shareholder | - | - | Paradise Papers |
| GRAHAM BUSUTTIL | Legal representative | - | - | Paradise Papers |
| GRAHAM BUSUTTIL | Director | - | - | Paradise Papers |
| GRAHAM BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Shareholder | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Judicial representative | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Legal representative | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Secretary | - | - | Paradise Papers |
| CLARENCE BUSUTTIL, | Director | - | - | 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.