Officer:
ALBERT MUSCAT
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANTAGE HOLDINGS LIMITED | Director | - | - | 10-JAN-1995 | Malta | Struck Off | Paradise Papers |
| PROXIMA LIMITED | Director | - | - | 10-JAN-1995 | Malta | Struck Off | Paradise Papers |
| BLUE MARINE LIMITED | Director | - | - | 30-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| VB FINANCE HOLDING LIMITED | Director | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
| EUCA EURO-CAST LIMITED | Secretary | - | - | 20-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| ROVER ASSOCIATED CONSULTANTS LIMITED | Secretary | - | - | 31-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| BUILDFIN LIMITED | Judicial representative | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| BUILDFIN LIMITED | Secretary | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| BUILDFIN LIMITED | Director | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. | Judicial representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. | Director | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD. | Legal representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| LUXURY GOODS LIMITED | Director | - | - | 28-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| LUXURY GOODS LIMITED | Legal representative | - | - | 28-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| LUXURY GOODS LIMITED | Judicial representative | - | - | 28-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| TRADE AND CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 08-OCT-1993 | Malta | - | Paradise Papers |
| TRADE AND CONSTRUCTION COMPANY LIMITED | Director | - | - | 08-OCT-1993 | Malta | - | Paradise Papers |
| TRADE AND CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 08-OCT-1993 | Malta | - | Paradise Papers |
| EUROPEAN COMPANY LIMITED | Secretary | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| EUROPEAN COMPANY LIMITED | Legal representative | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| EUROPEAN COMPANY LIMITED | Judicial representative | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| EUROPEAN COMPANY LIMITED | Director | - | - | 30-APR-1997 | Malta | - | Paradise Papers |
| KNIGHTS INV. LIMITED | Secretary | - | - | 14-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| KNIGHTS INV. LIMITED | Director | - | - | 14-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| KNIGHTS INV. LIMITED | Judicial representative | - | - | 14-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| KNIGHTS INV. LIMITED | Legal representative | - | - | 14-JAN-2002 | Malta | In Dissolution | 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.