Officer:
JEAN PIERRE MUSCAT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IL-KENN HOLDINGS LIMITED | Auditor | - | - | 02-NOV-1999 | Malta | - | Paradise Papers |
| COUNTRY STYLE (MALTA) LIMITED | Auditor | - | - | 29-NOV-1996 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Auditor | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| KS CATERING LTD | Auditor | - | - | 20-AUG-2003 | Malta | - | Paradise Papers |
| MICALLEF CONSTRUCTION (MOSTA) LIMITED | Auditor | - | - | 13-AUG-1986 | Malta | - | Paradise Papers |
| R.E.L.I. CO. LTD. | Auditor | - | - | 23-MAY-1997 | Malta | Struck Off | Paradise Papers |
| MISCELLANEA LIMITED | Auditor | - | - | 30-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| APEX INTERIORS LIMITED | Auditor | - | - | 10-JAN-1989 | Malta | - | Paradise Papers |
| BORG PROPERTIES LIMITED | Auditor | - | - | 08-JUL-1987 | Malta | - | 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.