Officer:
ANTONIO MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| K1 LIMITED | Director | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Judicial representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Legal representative | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| PREMIERE TOURIST SERVICES LIMITED | Director | - | - | 09-JAN-1998 | Malta | - | 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.