Officer:
IVAN MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Director | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Judicial representative | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Legal representative | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Shareholder | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Legal representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Judicial representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Director | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Director | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 17-AUG-2005 | 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.