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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MUSCAT CONSTRUCTION CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JAN-1983
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
MARLENE MUSCAT Shareholder - - Paradise Papers
WENDY CIAPPARA WALKER Liquidator - - Paradise Papers
CARMELO MUSCAT Shareholder - - Paradise Papers
CARMELO MUSCAT Secretary - - Paradise Papers
CARMELO MUSCAT Legal representative - - Paradise Papers
CARMELO MUSCAT Director - - Paradise Papers
CARMELO MUSCAT Judicial representative - - Paradise Papers
MARIO MUSCAT Shareholder - - Paradise Papers
MARIO MUSCAT Director - - Paradise Papers
MARIO MUSCAT Legal representative - - Paradise Papers
MARIO MUSCAT Judicial representative - - Paradise Papers
JOHN MUSCAT Shareholder - - Paradise Papers
JOHN MUSCAT Judicial representative - - Paradise Papers
JOHN MUSCAT Director - - Paradise Papers
JOHN MUSCAT Legal representative - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers

Address (1)

Data From
16, 'CARMEL', NICOLO ISOUARD STREET, MOSTAMST1134, 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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