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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT MUSCAT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (123)

Role From To Incorporation Jurisdiction Status Data From
ADEX LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
PESCATRICI PRODUCTIONS (MALTA) LIMITED Secretary - - 27-NOV-2000 Malta Struck Off Paradise Papers
QL HOLDINGS LIMITED Secretary - - 18-MAY-1998 Malta Struck Off Paradise Papers
A.S. INDUSTRIES LIMITED (STRUCK OFF) Liquidator - - 29-JAN-1996 Malta Struck Off Paradise Papers
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472) Secretary - - 23-AUG-1991 Malta Struck Off Paradise Papers
M3 HOLDINGS LIMITED Secretary - - 21-APR-1998 Malta Struck Off Paradise Papers
LIFE SCIENCE LIMITED Secretary - - 11-JUL-2000 Malta - Paradise Papers
GPF CAPITAL LIMITED Secretary - - 14-DEC-2006 Malta - Paradise Papers
PHOTO INTERNATIONAL LIMITED Secretary - - 24-AUG-1999 Malta Struck Off Paradise Papers
ISTRIAN INVESTMENTS LIMITED Liquidator - - 20-FEB-2006 Malta Struck Off Paradise Papers
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Address (11)

Data From
164B/19, TOWER ROAD, SLIEMA Paradise Papers
164, MEADOW BANK, FLAT 19, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers
37, APT. R DOLPHIN COURT EMBASSY WAY TA' XBIEX XBX 1043 Paradise Papers
164B/19 TRIQ IT-TORRI SLIEMA Paradise Papers
164B/19 Tower Road SLIEMA SLM 1603 Paradise Papers
PRINCESS COURT NO. 1, ST. JOHN OF THE CROSS STREET, TA' XBIEX XBX 1412 Paradise Papers
164/19 TRIQ IT-TORRI SLIEMA Paradise Papers
88/15, WINDSOR COURT, WINDSOR TERRACE, SLIEMA Paradise Papers
164/19 Tower Road SLIEMA Paradise Papers
PRINCESS COURT NO. 1, ST. JOHN OF THE CROSS STREET, TA' XBIEX Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more