by The International Consortium of Investigative Journalists
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Officer

BENJAMIN MUSCAT

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONCHA INVESTMENTS LIMITED Legal representative - - 07-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CONCHA INVESTMENTS LIMITED Director - - 07-MAR-2016 Malta - Paradise Papers - Malta corporate registry
CONCHA INVESTMENTS LIMITED Judicial representative - - 07-MAR-2016 Malta - Paradise Papers - Malta corporate registry
DASE HOLDING LTD Legal representative - - 16-JAN-2015 Malta - Paradise Papers - Malta corporate registry
DASE HOLDING LTD Judicial representative - - 16-JAN-2015 Malta - Paradise Papers - Malta corporate registry
DASE HOLDING LTD Director - - 16-JAN-2015 Malta - Paradise Papers - Malta corporate registry
MERISTERO LIMITED Judicial representative - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
MERISTERO LIMITED Director - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
MERISTERO LIMITED Legal representative - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
MERISTERO LIMITED Local representative - - 30-JAN-2014 Malta - Paradise Papers - Malta corporate registry
REAL HOLDING LTD Judicial representative - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
REAL HOLDING LTD Director - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
REAL HOLDING LTD Legal representative - - 16-OCT-2013 Malta - Paradise Papers - Malta corporate registry
STELLWAGEN FINANCE COMPANY LIMITED Legal representative - - 28-JUL-2014 Malta - Paradise Papers - Malta corporate registry
STELLWAGEN FINANCE COMPANY LIMITED Director - - 28-JUL-2014 Malta - Paradise Papers - Malta corporate registry
STELLWAGEN FINANCE COMPANY LIMITED Judicial representative - - 28-JUL-2014 Malta - Paradise Papers - Malta corporate registry
TEMPLAR EIS LTD Legal representative - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
TEMPLAR EIS LTD Judicial representative - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
TEMPLAR EIS LTD Director - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
TENDALL CAPITAL MARKETS LTD Director - - 05-JUN-2015 Malta - Paradise Papers - Malta corporate registry
TEXTRADE LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
TF 5. APT 5, CARAVAGGIO COURT, TIGNE POINT SLIEMA TP01 Paradise Papers - Malta corporate registry
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