Officer:
CHRISTOPHER MUSCAT
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PODIUM OVERSEAS GROUP CO LIMITED | Judicial representative | - | - | 22-AUG-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| PODIUM OVERSEAS GROUP CO LIMITED | Director | - | - | 22-AUG-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| PODIUM OVERSEAS GROUP CO LIMITED | Legal representative | - | - | 22-AUG-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| ZYJF LIMITED | Shareholder | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ZYJF LIMITED | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ZYJF LIMITED | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ZYJF LIMITED | Secretary | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ZYJF LIMITED | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| Times 5 Limited | Director | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| Times 5 Limited | Judicial representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| Times 5 Limited | Legal representative | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| SPORTSPECIFIC LTD | Judicial representative | - | - | 25-AUG-2004 | Malta | In Process of Merging | Paradise Papers |
| SPORTSPECIFIC LTD | Legal representative | - | - | 25-AUG-2004 | Malta | In Process of Merging | Paradise Papers |
| SPORTSPECIFIC LTD | Director | - | - | 25-AUG-2004 | Malta | In Process of Merging | Paradise Papers |
| BD INTERNATIONAL GROUP LIMITED | Director | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| BD INTERNATIONAL GROUP LIMITED | Judicial representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| BD INTERNATIONAL GROUP LIMITED | Legal representative | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
| TIME INTERNATIONAL COMPANY LIMITED | Director | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| TIME INTERNATIONAL COMPANY LIMITED | Legal representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| TIME INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| REBAPE HOLDINGS LIMITED | Legal representative | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| REBAPE HOLDINGS LIMITED | Judicial representative | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| REBAPE HOLDINGS LIMITED | Director | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| UJ INTERNATIONAL CO LIMITED | Judicial representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| UJ INTERNATIONAL CO LIMITED | Legal representative | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| UJ INTERNATIONAL CO LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| UJ INTERNATIONAL CO LIMITED | Director | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| THE RETAIL COMPANY LTD | Legal representative | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| THE RETAIL COMPANY LTD | Director | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| THE RETAIL COMPANY LTD | Judicial representative | - | - | 15-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN ANTONIO LIMITED | Judicial representative | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Legal representative | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Director | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| ITALIAN OPERATIONS LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| ITALIAN OPERATIONS LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| ITALIAN OPERATIONS LIMITED | Director | - | - | 07-MAY-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| TIME INTERNATIONAL (SPORT) LIMITED | Legal representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| TIME INTERNATIONAL (SPORT) LIMITED | Judicial representative | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| TIME INTERNATIONAL (SPORT) LIMITED | Director | - | - | 14-NOV-2003 | Malta | - | Paradise Papers |
| DREAM HOLDINGS LIMITED | Director | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| DREAM HOLDINGS LIMITED | Judicial representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| DREAM HOLDINGS LIMITED | Legal representative | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| DREAM HOLDINGS LIMITED | Secretary | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Judicial representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Director | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Legal representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Shareholder | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Director | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Judicial representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Legal representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Shareholder | - | - | 23-JAN-2006 | Malta | - | 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.