by The International Consortium of Investigative Journalists
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Officer

MARJOE MUSCAT

  • Connected to 1 address
  • Connected to 78 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BPAX LIMITED Auditor - - 10-SEP-2012 Malta - Paradise Papers - Malta corporate registry
CODEVLABS LIMITED Auditor - - 24-MAY-2012 Malta - Paradise Papers - Malta corporate registry
FIONA HOLDING LIMITED Auditor - - 05-DEC-2012 Malta - Paradise Papers - Malta corporate registry
FTC LIMITED Auditor - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GATEWAY SOLUTIONS LTD Auditor - - 20-APR-2010 Malta - Paradise Papers - Malta corporate registry
HFA AERONAUTIC LIMITED Auditor - - 08-OCT-2012 Malta - Paradise Papers - Malta corporate registry
HOLD ME TIGHT LIMITED Auditor - - 29-OCT-2010 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL AND FINANCIAL LIMITED Auditor - - 11-DEC-2012 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL WESTAR LIMITED Auditor - - 27-OCT-1994 Malta - Paradise Papers - Malta corporate registry
JULIETTE TANGO HOLDINGS LIMITED Auditor - - 12-JAN-2010 Malta - Paradise Papers - Malta corporate registry
M.P. CAPRICORN ADVISORY LIMITED Auditor - - 12-OCT-2012 Malta - Paradise Papers - Malta corporate registry
Nolimit city Limited Auditor - - 30-SEP-2011 Malta - Paradise Papers - Malta corporate registry
PENNINSULA FINANCE LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers - Malta corporate registry
PRIAPUS LTD Auditor - - 14-AUG-2013 Malta - Paradise Papers - Malta corporate registry
S.E. SAID LIMITED Auditor - - 18-JUL-2003 Malta - Paradise Papers - Malta corporate registry
SIMPLY VC LTD Auditor - - 02-JUL-2013 Malta - Paradise Papers - Malta corporate registry
ST INVESTMENTS ESTATES LIMITED Auditor - - 11-NOV-2004 Malta - Paradise Papers - Malta corporate registry
STEREDEN ANN ESPERANZ CREW LIMITED Auditor - - 19-SEP-2008 Malta - Paradise Papers - Malta corporate registry
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Auditor - - 19-SEP-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
NOTRE DAME, TRIQ IL-PRUNA, ATTARD ATD 2760 Paradise Papers - Malta corporate registry
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