by The International Consortium of Investigative Journalists
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Officer

MARIA THERESA MUSCAT

  • Connected to 3 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOSTECO LIMITED Judicial representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
BOSTECO LIMITED Director - - 31-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
BOSTECO LIMITED Legal representative - - 31-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
FORTEX LIMITED Judicial representative - - 15-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FORTEX LIMITED Legal representative - - 15-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FORTEX LIMITED Director - - 15-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INHOUSE LIMITED Judicial representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
INHOUSE LIMITED Legal representative - - 16-FEB-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
INHOUSE LIMITED Director - - 16-FEB-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
CIRRUS INTERNATIONAL LIMITED Director - - 11-APR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CIRRUS INTERNATIONAL LIMITED Legal representative - - 11-APR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CIRRUS INTERNATIONAL LIMITED Judicial representative - - 11-APR-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MARCO POLO LIMITED Legal representative - - 15-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MARCO POLO LIMITED Judicial representative - - 15-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MARCO POLO LIMITED Director - - 15-JUN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Judicial representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Director - - 29-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED Legal representative - - 29-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
ADG TRADING LIMITED Director - - 24-JAN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
ADG TRADING LIMITED Legal representative - - 24-JAN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
ADG TRADING LIMITED Judicial representative - - 24-JAN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Legal representative - - 23-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Director - - 23-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED Judicial representative - - 23-MAR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
INNERTEKNA LIMITED Legal representative - - 20-SEP-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INNERTEKNA LIMITED Director - - 20-SEP-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INNERTEKNA LIMITED Judicial representative - - 20-SEP-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BRISCUS SUPPLY COMPANY LIMITED Legal representative - - 03-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
BRISCUS SUPPLY COMPANY LIMITED Director - - 03-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
BRISCUS SUPPLY COMPANY LIMITED Judicial representative - - 03-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
V.M.A. LIMITED Judicial representative - - 28-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
V.M.A. LIMITED Legal representative - - 28-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
V.M.A. LIMITED Director - - 28-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHLAND CONSULTANCY LIMITED Judicial representative - - 30-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHLAND CONSULTANCY LIMITED Director - - 30-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
HIGHLAND CONSULTANCY LIMITED Legal representative - - 30-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GROUP HOLDING MANAGEMENT LIMITED Legal representative - - 13-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GROUP HOLDING MANAGEMENT LIMITED Judicial representative - - 13-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GROUP HOLDING MANAGEMENT LIMITED Director - - 13-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
A4 Limited Judicial representative - - 20-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
A4 Limited Legal representative - - 20-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
A4 Limited Director - - 20-FEB-2008 Malta Struck Off Paradise Papers - Malta corporate registry
ANGLO MED CONSULTANTS LIMITED Director - - 24-JUN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ANGLO MED CONSULTANTS LIMITED Judicial representative - - 24-JUN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
ANGLO MED CONSULTANTS LIMITED Legal representative - - 24-JUN-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
RCS INTERNATIONAL SOLUTIONS LIMITED Judicial representative - - 28-MAY-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
RCS INTERNATIONAL SOLUTIONS LIMITED Legal representative - - 28-MAY-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
RCS INTERNATIONAL SOLUTIONS LIMITED Director - - 28-MAY-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDILOGIK ENTERPRISES LIMITED Director - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MEDILOGIK ENTERPRISES LIMITED Judicial representative - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MEDILOGIK ENTERPRISES LIMITED Legal representative - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
IL-KENN, TRIQ DUN KARM, BIRKIRKARA Paradise Papers - Malta corporate registry
IL-KENN, TRIQ DUN KARM, BIRKIRKARA BKR 9030 Paradise Papers - Malta corporate registry
IL-KENN, TRIQ DUN KARM, BIRKIRKARA BKR9030 Paradise Papers - Malta corporate registry
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