Officer:
PHYLLIS MUSCAT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLUS FOUNDATION LIMITED | Shareholder | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| PLUS FOUNDATION LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| PLUS FOUNDATION LIMITED | Secretary | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| PLUS FOUNDATION LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| PLUS FOUNDATION LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Shareholder | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Secretary | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Judicial representative | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Director | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| BIOCARE COMPANY LIMITED | Legal representative | - | - | 26-SEP-1994 | Malta | - | Paradise Papers |
| T.D. LIMITED | Shareholder | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| T.D. LIMITED | Director | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| T.D. LIMITED | Secretary | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| T.D. LIMITED | Legal representative | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| T.D. LIMITED | Judicial representative | - | - | 07-APR-1989 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Shareholder | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Secretary | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Legal representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| WELL BEING SERVICES LIMITED | Judicial representative | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED | Shareholder | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED | Judicial representative | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED | Secretary | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED | Director | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| PROFESSIONAL HEALTH AND BEAUTY SERVICES LIMITED | Legal representative | - | - | 21-JUL-1994 | Malta | - | Paradise Papers |
| PBL LIMITED | Shareholder | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| PBL LIMITED | Director | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| PBL LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| PBL LIMITED | Legal representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| PBL LIMITED | Judicial representative | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| GRIGAL FILMS LIMITED | Judicial representative | - | - | 24-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GRIGAL FILMS LIMITED | Legal representative | - | - | 24-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GRIGAL FILMS LIMITED | Secretary | - | - | 24-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| GRIGAL FILMS LIMITED | Director | - | - | 24-AUG-2012 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FILIPPA MUSCAT | Same id as | - | - | 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.