Officer:
MARIA THERESA MUSCAT
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Judicial representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Director | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED | Legal representative | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| ADG TRADING LIMITED | Judicial representative | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| ADG TRADING LIMITED | Legal representative | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| ADG TRADING LIMITED | Director | - | - | 24-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| GROUP HOLDING MANAGEMENT LIMITED | Legal representative | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
| GROUP HOLDING MANAGEMENT LIMITED | Judicial representative | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
| GROUP HOLDING MANAGEMENT LIMITED | Director | - | - | 13-FEB-2008 | Malta | Struck Off | Paradise Papers |
| INNERTEKNA LIMITED | Legal representative | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| INNERTEKNA LIMITED | Judicial representative | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| INNERTEKNA LIMITED | Director | - | - | 20-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO LIMITED | Legal representative | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO LIMITED | Judicial representative | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| MARCO POLO LIMITED | Director | - | - | 15-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| CIRRUS INTERNATIONAL LIMITED | Judicial representative | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| CIRRUS INTERNATIONAL LIMITED | Legal representative | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| CIRRUS INTERNATIONAL LIMITED | Director | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| ANGLO MED CONSULTANTS LIMITED | Director | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| ANGLO MED CONSULTANTS LIMITED | Legal representative | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| ANGLO MED CONSULTANTS LIMITED | Judicial representative | - | - | 24-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| A4 Limited | Judicial representative | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
| A4 Limited | Legal representative | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
| A4 Limited | Director | - | - | 20-FEB-2008 | Malta | Struck Off | Paradise Papers |
| HIGHLAND CONSULTANCY LIMITED | Legal representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| HIGHLAND CONSULTANCY LIMITED | Director | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| HIGHLAND CONSULTANCY LIMITED | Judicial representative | - | - | 30-JAN-2008 | Malta | Struck Off | Paradise Papers |
| RCS INTERNATIONAL SOLUTIONS LIMITED | Director | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| RCS INTERNATIONAL SOLUTIONS LIMITED | Legal representative | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| RCS INTERNATIONAL SOLUTIONS LIMITED | Judicial representative | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| V.M.A. LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| V.M.A. LIMITED | Director | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| V.M.A. LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
| BRISCUS SUPPLY COMPANY LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| BRISCUS SUPPLY COMPANY LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| BRISCUS SUPPLY COMPANY LIMITED | Director | - | - | 03-OCT-2006 | Malta | Struck Off | Paradise Papers |
| BOSTECO LIMITED | Judicial representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| BOSTECO LIMITED | Legal representative | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| BOSTECO LIMITED | Director | - | - | 31-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| INHOUSE LIMITED | Judicial representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| INHOUSE LIMITED | Director | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| INHOUSE LIMITED | Legal representative | - | - | 16-FEB-2000 | Malta | In Dissolution | Paradise Papers |
| MEDILOGIK ENTERPRISES LIMITED | Director | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| MEDILOGIK ENTERPRISES LIMITED | Judicial representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| MEDILOGIK ENTERPRISES LIMITED | Legal representative | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Legal representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Director | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED | Judicial representative | - | - | 29-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| FORTEX LIMITED | Judicial representative | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
| FORTEX LIMITED | Director | - | - | 15-FEB-2000 | Malta | Struck Off | Paradise Papers |
| FORTEX LIMITED | Legal representative | - | - | 15-FEB-2000 | Malta | Struck Off | 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.