Officer:
JOSEPH ANTHONY MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERECA INTERNATIONAL CO LTD | Secretary | - | - | 10-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| O.J. LIMITED | Judicial representative | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| O.J. LIMITED | Director | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| VET HOLDINGS LTD | Judicial representative | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| VET HOLDINGS LTD | Director | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| VET HOLDINGS LTD | Secretary | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TEVI TRADING CO LTD | Secretary | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TEVI TRADING CO LTD | Director | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
| TEVI TRADING CO LTD | Judicial representative | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH 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.