Officer:
DAVID BUSUTTIL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAKTOS CONSULTING LIMITED | Shareholder | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| TAKTOS CONSULTING LIMITED | Legal representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| TAKTOS CONSULTING LIMITED | Director | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| TAKTOS CONSULTING LIMITED | Judicial representative | - | - | 03-JUN-2004 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Legal representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Director | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| LEAN BUSINESS PROCESS MANAGEMENT LTD. | Judicial representative | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
| CZERNICKI 3C INTERNATIONAL TRADING LTD | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| CZERNICKI 3C INTERNATIONAL TRADING LTD | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| CZERNICKI 3C INTERNATIONAL TRADING LTD | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| HEIDRUN LIMITED | Shareholder | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
| HEIDRUN LIMITED | Judicial representative | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
| HEIDRUN LIMITED | Legal representative | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
| HEIDRUN LIMITED | Director | - | - | 17-SEP-2004 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| THE CURRENCY CLOUD (MALTA) LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID RAPHAEL BUSUTTIL | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 54, WEST STREET VALLETTA | Paradise Papers |
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.