Officer:
ADRIAN MUSCAT
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOCARM GROUP OF COMPANIES LIMITED | Shareholder | - | - | 13-JAN-2003 | Malta | - | Paradise Papers |
| FIORELLA COMPANY LIMITED | Shareholder | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
| GAP DEVELOPMENTS P.L.C. | Director | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| GAP GROUP CONTRACTING LIMITED | Legal representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| GAP GROUP CONTRACTING LIMITED | Director | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| GAP GROUP CONTRACTING LIMITED | Judicial representative | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP PROJECTS LIMITED | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Judicial representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Director | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP TURNKEY LIMITED | Legal representative | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Director | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Judicial representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| GAP PROPERTIES LIMITED | Legal representative | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| STONEBRIDGE LIMITED | Director | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STONEBRIDGE LIMITED | Judicial representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| STONEBRIDGE LIMITED | Legal representative | - | - | 23-MAR-2005 | Malta | Struck Off | Paradise Papers |
| MUSCAT HOLDINGS LIMITED | Shareholder | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MUSCAT HOLDINGS LIMITED | Director | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MUSCAT HOLDINGS LIMITED | Judicial representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MUSCAT HOLDINGS LIMITED | Legal representative | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| MUSCAT HOLDINGS LIMITED | Secretary | - | - | 14-OCT-2016 | Malta | - | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Judicial representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Legal representative | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| G.M. CONTRACTORS LIMITED | Director | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Director | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Judicial representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| TIGNE DEVELOPMENT CO LTD | Legal representative | - | - | 15-SEP-1976 | Malta | - | Paradise Papers |
| HIGHLAND INVESTMENTS LIMITED | Shareholder | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| HIGHLAND INVESTMENTS LIMITED | Director | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| HIGHLAND INVESTMENTS LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| HIGHLAND INVESTMENTS LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| HIGHLAND INVESTMENTS LIMITED | Secretary | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (III) LIMITED | Shareholder | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (III) LIMITED | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (III) LIMITED | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (III) LIMITED | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (II) LIMITED | Shareholder | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (II) LIMITED | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (II) LIMITED | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| GAP GROUP INVESTMENTS (II) LIMITED | Director | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
Address (6)
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.