Officer:
STEPHEN MUSCAT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRANDS AND MORE LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| FDBT MALTA LIMITED | Secretary | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| AMBROSIA LIMITED | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| Rozetta Holdings (Malta) Limited | Secretary | - | - | 18-FEB-2005 | Malta | - | Paradise Papers |
| VILA REAL TRADING LIMITED | Director | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| TEXTILE INTERNATIONAL LIMITED | Secretary | - | - | 09-SEP-1992 | Malta | - | Paradise Papers |
| COCOLOCO MUSIC LIMITED | Liquidator | - | - | 10-DEC-1996 | Malta | Struck Off | Paradise Papers |
| SCANDY HOLDING LIMITED | Secretary | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| CASSELS HOLDING LIMITED | Director | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTD | Secretary | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| East Europe Construction Services Limited | Liquidator | - | - | 24-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| SILVERBERGER Limited | Secretary | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| MOTION TRADING LIMITED | Liquidator | - | - | 01-MAR-2010 | Malta | In Dissolution | Paradise Papers |
Address (7)
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.