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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
read more

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

Address (2)

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

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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.

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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