by The International Consortium of Investigative Journalists
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Officer

SILVIO MUSCAT

  • Connected to 2 addresses
  • Connected to 432 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D J LTD Auditor - - 10-SEP-1990 Malta - Paradise Papers - Malta corporate registry
ORBIS ENTERPRISES LIMITED Auditor - - 23-AUG-1993 Malta - Paradise Papers - Malta corporate registry
PIOVE HOLDINGS LIMITED Auditor - - 01-NOV-1993 Malta - Paradise Papers - Malta corporate registry
N & M TRADING LIMITED Auditor - - 10-NOV-1994 Malta - Paradise Papers - Malta corporate registry
CHAIN SERVICES LTD Auditor - - 15-FEB-1995 Malta - Paradise Papers - Malta corporate registry
LIBRA LTD Auditor - - 11-AUG-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
P & A SULLIVAN LTD. Auditor - - 29-DEC-1995 Malta - Paradise Papers - Malta corporate registry
EUROLIFT (MICHAEL VELLA) LTD Auditor - - 25-MAR-1970 Malta - Paradise Papers - Malta corporate registry
FORSITE DESIGN & PROJECT MANAGEMENT SERVICES LTD Auditor - - 26-JUN-1998 Malta - Paradise Papers - Malta corporate registry
FORTE DISTRIBUTORS LTD Auditor - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
CM COMPANY LIMITED Auditor - - 05-JUL-2000 Malta - Paradise Papers - Malta corporate registry
LMK LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers - Malta corporate registry
JBW LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers - Malta corporate registry
TRAVTONE LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers - Malta corporate registry
EUROPEAN DIAMONDS LIMITED Auditor - - 14-FEB-2008 Malta - Paradise Papers - Malta corporate registry
NEPTUNE INVESTMENTS LIMITED Auditor - - 29-FEB-2008 Malta - Paradise Papers - Malta corporate registry
HSH EUROPE GROUP LIMITED Auditor - - 22-JUL-2009 Malta - Paradise Papers - Malta corporate registry
INTERMAYERCO LIMITED Auditor - - 04-FEB-1987 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
63C, FLAT 1, BIRKIRKARA ROAD, ST. JULIANS Paradise Papers - Malta corporate registry
63C, FLAT 1, BIRKIRKARA ROAD, ST. JULIANS STJ 1301 Paradise Papers - Malta corporate registry
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