Officer:
FABIO MUSCAT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OZOCARE LTD | Judicial representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| OZOCARE LTD | Director | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| OZOCARE LTD | Legal representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| OZORESOURCES LTD. | Director | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| OZORESOURCES LTD. | Legal representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| OZORESOURCES LTD. | Judicial representative | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOHOSPITALITY LTD | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OZOPROPERTY LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| MELITA HEALTH SERVICES LIMITED | Judicial representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| MELITA HEALTH SERVICES LIMITED | Legal representative | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| MELITA HEALTH SERVICES LIMITED | Director | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| RAGGIO INVESTMENTS LTD | Shareholder | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| RAGGIO INVESTMENTS LTD | Secretary | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| RAGGIO INVESTMENTS LTD | Director | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| RAGGIO INVESTMENTS LTD | Judicial representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| RAGGIO INVESTMENTS LTD | Legal representative | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Shareholder | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Judicial representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Legal representative | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| OZOSYSTEM LTD | Director | - | - | 10-NOV-2015 | Malta | - | 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.