by The International Consortium of Investigative Journalists
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Officer

ALBERT MUSCAT

  • Connected to 2 addresses
  • Connected to 12 entities
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Connections

Entity

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

Data From
LOURDES LODGE, ST. AUGUSTINE STREET, ST. JULIANS Paradise Papers - Malta corporate registry
LOURDES LODGE, TRIQ SANTU WISTIN, SWIEQI Paradise Papers - Malta corporate registry
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