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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TONY MUSCAT CATERERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-JAN-1998
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
MARK MUSCAT Director - - Paradise Papers
JOHN MUSCAT Secretary - - Paradise Papers
JOHN MUSCAT Director - - Paradise Papers
CARMEN MUSCAT Shareholder - - Paradise Papers
CARMEN MUSCAT Director - - Paradise Papers
CARMEN MUSCAT Legal representative - - Paradise Papers
CARMEN MUSCAT Judicial representative - - Paradise Papers
ANTHONY MUSCAT Shareholder - - Paradise Papers
ANTHONY MUSCAT Judicial representative - - Paradise Papers
ANTHONY MUSCAT Legal representative - - Paradise Papers
ANTHONY MUSCAT Director - - Paradise Papers
3A Auditor - - Paradise Papers
BENJAMIN RIZZO Liquidator - - Paradise Papers

Address (1)

Data From
TONY MUSCAT CONFECTIONERY 80/90, ST. PATRICK STREET, BIRZEBBUGIABBG 2362, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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