Entity:
BABALIK INVESTMENTS LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP MUSCAT | Shareholder | - | - | Paradise Papers |
| SEAFRONT ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| ALEXIA CARDONA | Secretary | - | - | Paradise Papers |
| DORIS MUSCAT | Shareholder | - | - | Paradise Papers |
| MARLENE FENECH | Shareholder | - | - | Paradise Papers |
| ALEXANDER MUSCAT | Shareholder | - | - | Paradise Papers |
| JOSEPH MUSCAT | Director | - | - | Paradise Papers |
| JOSEPH MUSCAT | Legal representative | - | - | Paradise Papers |
| JOSEPH MUSCAT | Judicial representative | - | - | 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.