Officer:
KEVIN MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMILEY HOLDINGS LIMITED | Shareholder | - | - | 18-APR-2001 | Malta | In Dissolution | Paradise Papers |
| SMILEY HOLDINGS LIMITED | Secretary | - | - | 18-APR-2001 | Malta | In Dissolution | Paradise Papers |
| LA PALOMA LIMITED | Shareholder | - | - | 03-JUN-1985 | Malta | Struck Off | Paradise Papers |
| LA PALOMA LIMITED | Judicial representative | - | - | 03-JUN-1985 | Malta | Struck Off | Paradise Papers |
| LA PALOMA LIMITED | Legal representative | - | - | 03-JUN-1985 | Malta | Struck Off | Paradise Papers |
| LA PALOMA LIMITED | Director | - | - | 03-JUN-1985 | Malta | Struck Off | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Shareholder | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Secretary | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Director | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Judicial representative | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
| E.M.S. CONSULTANTS LIMITED | Legal representative | - | - | 15-DEC-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN VICTOR MUSCAT | Same id as | - | - | Paradise Papers |
Address (1)
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.