Officer:
GIUSEPPE MUSCAT
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADING AND CONSULTING HOLDING LIMITED | Secretary | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| MURSCH GROUP LTD | Secretary | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| PECHILLI INVEST LTD | Secretary | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| LEUMI INVESTMENT LTD. | Secretary | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| QUANTUM INNOVATIONS LIMITED | Secretary | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| AURELIS GLOBAL TRADING LTD | Secretary | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| Quatorze Juillet Limited | Secretary | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| TRIQ DEVELOPMENT LTD | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| DMV CONSULT LTD | Secretary | - | - | 23-JUL-2014 | Malta | - | Paradise Papers |
| FINANZ CHECK 24 LTD | Secretary | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| TRADING AND CONSULTING LIMITED | Secretary | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| GFS BUSINESS HOLDING LTD | Secretary | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MERCHANTS CONSULT LTD. | Secretary | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| YOUNG PENG ZAI LTD | Secretary | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| STRAITONS WHITELAW LTD | Secretary | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| REAL RICHMOND LIMITED | Secretary | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| BELLONA CONSULTING LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| AMW - WEALTH CONSULTING LTD | Secretary | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| K-TEAM LIMITED | Secretary | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
Address (1)
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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.