by The International Consortium of Investigative Journalists
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Officer

BENJAMIN MUSCAT

  • Connected to 5 addresses
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HERMITAGE HOLDING LIMITED Judicial representative - - 02-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
HERMITAGE HOLDING LIMITED Legal representative - - 02-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
HERMITAGE HOLDING LIMITED Director - - 02-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TAPINA CO. LTD. Shareholder - - 13-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TAPINA CO. LTD. Director - - 13-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
REMEDIA INTERNATIONAL LIMITED Director - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
REMEDIA INTERNATIONAL LIMITED Judicial representative - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
REMEDIA INTERNATIONAL LIMITED Legal representative - - 05-JUL-2007 Malta - Paradise Papers - Malta corporate registry
DELTASTREAM LIMITED Secretary - - 22-DEC-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WINDMILL LIMITED Judicial representative - - 31-OCT-2011 Malta - Paradise Papers - Malta corporate registry
WINDMILL LIMITED Legal representative - - 31-OCT-2011 Malta - Paradise Papers - Malta corporate registry
WINDMILL LIMITED Director - - 31-OCT-2011 Malta - Paradise Papers - Malta corporate registry
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Director - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Legal representative - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED Judicial representative - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI ASPHALT LTD Director - - 15-NOV-2012 Malta - Paradise Papers - Malta corporate registry
RBC SERVICES LIMITED Judicial representative - - 17-MAY-2013 Malta - Paradise Papers - Malta corporate registry
RBC SERVICES LIMITED Director - - 17-MAY-2013 Malta - Paradise Papers - Malta corporate registry
RBC SERVICES LIMITED Legal representative - - 17-MAY-2013 Malta - Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Director - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers - Malta corporate registry
SYSTEMS RESEARCH LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers - Malta corporate registry
SYSTEMS RESEARCH LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers - Malta corporate registry
SYSTEMS RESEARCH LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers - Malta corporate registry
ABALONE LIMITED Shareholder - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ABALONE LIMITED Legal representative - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ABALONE LIMITED Director - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ABALONE LIMITED Judicial representative - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ABALONE LIMITED Secretary - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
EKRA SERVICES INC. Legal representative - - 05-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
EKRA SERVICES INC. Judicial representative - - 05-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
EKRA SERVICES INC. Director - - 05-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
EKRA SERVICES INC. Local representative - - 05-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
WIGAM HOLDINGS LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WIGAM HOLDINGS LIMITED Director - - 07-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WIGAM HOLDINGS LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WIGAM HOLDINGS LIMITED Local representative - - 07-FEB-2012 Malta - Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Judicial representative - - 07-MAY-2014 Malta Struck Off Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Director - - 07-MAY-2014 Malta Struck Off Paradise Papers - Malta corporate registry
WINDEL INVESTMENTS LIMITED Legal representative - - 07-MAY-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ROYAL FUND SICAV P.L.C. Legal representative - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
ROYAL FUND SICAV P.L.C. Judicial representative - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
ROYAL FUND SICAV P.L.C. Director - - 20-JAN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"SURREY LODGE", MUDEST SAPAINO STREET, MONTE ROSA GARDENS, SAN GWANN Paradise Papers - Malta corporate registry
CARAVAGGIO COURT T5F5, TIGNE POINT SLIEMA Paradise Papers - Malta corporate registry
CARAVAGGIO CRT, T5F5 IL-PONTA TA TIGNE SLIEMA Paradise Papers - Malta corporate registry
TF 5. APT 5, CARAVAGGIO COURT, TIGNE POINT SLIEMA TP01 Paradise Papers - Malta corporate registry
T5F, APT 5, CARAVAGGIO CRT. IL-PONTA TA' TIGNE, SLIEMA TP01 Paradise Papers - Malta corporate registry
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