Officer:
RAMON MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUNKY PESCIO PROMOTIONS LTD | Director | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| JUNKY PESCIO PROMOTIONS LTD | Judicial representative | - | - | 26-OCT-1994 | Malta | Struck Off | Paradise Papers |
| CHANGE MANAGEMENT ADVISORY SERVICES LTD | Secretary | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
| CHANGE MANAGEMENT ADVISORY SERVICES LTD | Director | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
| CHANGE MANAGEMENT ADVISORY SERVICES LTD | Legal representative | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
| CHANGE MANAGEMENT ADVISORY SERVICES LTD | Judicial representative | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
| NOVA CONSULT LTD | Director | - | - | 19-JUL-2010 | Malta | Struck Off | Paradise Papers |
| NOVA CONSULT LTD | Legal representative | - | - | 19-JUL-2010 | Malta | Struck Off | Paradise Papers |
| NOVA CONSULT LTD | Judicial representative | - | - | 19-JUL-2010 | Malta | Struck Off | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Shareholder | - | - | 25-MAY-1994 | Malta | - | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Secretary | - | - | 25-MAY-1994 | Malta | - | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Judicial representative | - | - | 25-MAY-1994 | Malta | - | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Director | - | - | 25-MAY-1994 | Malta | - | Paradise Papers |
| RAMTAN INVESTMENTS LIMITED | Legal representative | - | - | 25-MAY-1994 | 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.