Officer:
JESMOND MUGLIETT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANT & MUGLIETT COMPANY LIMITED | Shareholder | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| SANT & MUGLIETT COMPANY LIMITED | Director | - | - | 05-JUN-1998 | Malta | - | Paradise Papers |
| NATURE & SPICE LTD | Shareholder | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| NATURE & SPICE LTD | Judicial representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| NATURE & SPICE LTD | Legal representative | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| NATURE & SPICE LTD | Director | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Director | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Legal representative | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Judicial representative | - | - | 21-APR-1988 | Malta | - | Paradise Papers |
Address (2)
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.