Officer:
JOSEPH MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENNEGI ENTERPRISES LIMITED | Shareholder | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ENNEGI ENTERPRISES LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ENNEGI ENTERPRISES LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ENNEGI ENTERPRISES LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Shareholder | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Director | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Legal representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Judicial representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Secretary | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Shareholder | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Director | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Secretary | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Legal representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Judicial representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Shareholder | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Director | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FIMET DEVELOPMENTS LIMITED | Legal representative | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEF MUSCAT | Same id as | - | - | 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.