by The International Consortium of Investigative Journalists
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Intermediary

Albert Muscat

  • Connected to 10 entities
  • Connected to 1 address
  • Linked countries: Malta
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A&L Marketing and Consulting Limited Intermediary 22-NOV-2001 Not identified Active Offshore Leaks
Communication Partners Limited Intermediary 23-JUN-1999 Not identified Active Offshore Leaks
Ezeco Overseas Limited Intermediary 29-MAR-1996 Not identified Active Offshore Leaks
Iberian Group Limited Intermediary 30-OCT-1998 Not identified Active Offshore Leaks
Malta-Jeans Company Limited Intermediary 14-FEB-2000 Not identified Active Offshore Leaks
Malta-Max Limited Intermediary 20-APR-2004 Not identified Active Offshore Leaks
Morgan Commerce Limited Intermediary 10-MAR-1998 Not identified Active Offshore Leaks
Quinsbrook Ltd. Intermediary 07-MAY-2001 Not identified Active Offshore Leaks
REMANTER LIMITED Intermediary 13-APR-2007 Not identified Active Offshore Leaks
Trane International Limited Intermediary 08-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta Offshore Leaks
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