Officer:
ROBERT JOHN MUSCAT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M C J RETAILERS LTD | Shareholder | - | - | 16-FEB-1999 | Malta | - | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Judicial representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Director | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| FOOD EXPRESS ITALIA LTD | Legal representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Legal representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Director | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| PRICKLY PEAR CATERING LTD | Judicial representative | - | - | 20-JAN-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Shareholder | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Director | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Legal representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| FOOD EXPRESS LIMITED | Judicial representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| RFBM LIMITED | Shareholder | - | - | 28-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| RFBM LIMITED | Legal representative | - | - | 28-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| RFBM LIMITED | Judicial representative | - | - | 28-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| RFBM LIMITED | Director | - | - | 28-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Judicial representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Secretary | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| FOOD EXPRESS (VALLETTA) LIMITED | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| IT-WORKS LIMITED | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| IT-WORKS LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| IT-WORKS LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| IT-WORKS LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT MUSCAT | Same id as | - | - | 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.