Officer:
GEORGE MUSCAT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADEMARGIN LIMITED | Shareholder | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| TRADEMARGIN LIMITED | Legal representative | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| TRADEMARGIN LIMITED | Director | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| TRADEMARGIN LIMITED | Secretary | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| TRADEMARGIN LIMITED | Judicial representative | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| COTTAGE GARDEN LTD. | Shareholder | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| COTTAGE GARDEN LTD. | Judicial representative | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| COTTAGE GARDEN LTD. | Secretary | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| COTTAGE GARDEN LTD. | Director | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| COTTAGE GARDEN LTD. | Legal representative | - | - | 01-FEB-1995 | Malta | Struck Off as Defunct | 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.