Officer:
ERIC MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEL PONTE PROPERTIES | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| ZONDADARI HOLDINGS LIMITED | Judicial representative | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| ZONDADARI HOLDINGS LIMITED | Legal representative | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| ZONDADARI HOLDINGS LIMITED | Director | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| ZONDADARI HOLDINGS LIMITED | Secretary | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT COMPUTING SERVICES LTD | Legal representative | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT COMPUTING SERVICES LTD | Judicial representative | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| MANAGEMENT COMPUTING SERVICES LTD | Director | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| KPMG HOLDING LIMITED | Director | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Legal representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Judicial representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
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.