Officer:
JOHN MUSCAT
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SECOM LIMITED | Auditor | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
| THE CRAZY MONSTER CLAN LIMITED | Auditor | - | - | 05-AUG-2011 | Malta | - | Paradise Papers |
| S&S BATHROOMS LIMITED | Auditor | - | - | 25-MAY-2001 | Malta | - | Paradise Papers |
| KINGS PROPERTIES CO LTD | Auditor | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| KALESS LTD | Auditor | - | - | 04-JUL-1980 | Malta | - | Paradise Papers |
| NATURE WORLDS LIMITED | Auditor | - | - | 22-JAN-1997 | Malta | Struck Off | Paradise Papers |
| PARIS ESTATE LIMITED | Auditor | - | - | 06-MAR-2006 | Malta | - | Paradise Papers |
| V. S. V. LIMITED | Auditor | - | - | 14-MAY-1993 | Malta | Struck Off | Paradise Papers |
| SS LIFTS LIMITED | Auditor | - | - | 18-JUN-1991 | Malta | - | Paradise Papers |
| DOVE TRADING COMPANY LIMITED | Auditor | - | - | 25-NOV-1993 | Malta | - | Paradise Papers |
| LAGUNA CRUISES LTD | Auditor | - | - | 31-JUL-1996 | Malta | - | Paradise Papers |
| LUKE'S CATERING LTD | Auditor | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
| C.M. ENTERPRISES LIMITED | Auditor | - | - | 13-AUG-1984 | Malta | Struck Off | 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.