Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Jam & Brie Caterers Ltd | Legal representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
Jam & Brie Caterers Ltd | Judicial representative | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
Jam & Brie Caterers Ltd | Director | - | - | 01-OCT-2007 | Malta | - | Paradise Papers |
IMMUNE RECOVERY CLINIC MALTA LTD | Judicial representative | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
IMMUNE RECOVERY CLINIC MALTA LTD | Director | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
SJH LTD | Director | - | - | 09-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
SJH LTD | Legal representative | - | - | 09-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
SJH LTD | Judicial representative | - | - | 09-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
SAINT JAMES HOSPITAL MOSTA LTD. | Legal representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL MOSTA LTD. | Director | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL MOSTA LTD. | Judicial representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
SAINT JAMES TEACHING INSTITUTE LIMITED | Director | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
SAINT JAMES TEACHING INSTITUTE LIMITED | Judicial representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
SAINT JAMES TEACHING INSTITUTE LIMITED | Legal representative | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
ROOTS INTEGRATED SERVICES LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
ROOTS INTEGRATED SERVICES LIMITED | Director | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
ROOTS INTEGRATED SERVICES LIMITED | Judicial representative | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
ROOTS INTEGRATED SERVICES LIMITED | Legal representative | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
BETTER CATERING LIMITED | Shareholder | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
BETTER CATERING LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
BETTER CATERING LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
BETTER CATERING LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
MEDICAL SUPPLIES LTD | Judicial representative | - | - | 16-NOV-1994 | Malta | - | Paradise Papers |
MEDICAL SUPPLIES LTD | Legal representative | - | - | 16-NOV-1994 | Malta | - | Paradise Papers |
MEDICAL SUPPLIES LTD | Director | - | - | 16-NOV-1994 | Malta | - | Paradise Papers |
MEDICAL LABORATORY SERVICES LTD | Shareholder | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
MEDICAL LABORATORY SERVICES LTD | Director | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
MEDICAL LABORATORY SERVICES LTD | Judicial representative | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
MEDICAL LABORATORY SERVICES LTD | Legal representative | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
OVERSEAS HEALTHCARE LTD | Legal representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
OVERSEAS HEALTHCARE LTD | Director | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
OVERSEAS HEALTHCARE LTD | Judicial representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL GOZO LIMITED | Judicial representative | - | - | 09-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SAINT JAMES HOSPITAL GOZO LIMITED | Legal representative | - | - | 09-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
SAINT JAMES HOSPITAL GOZO LIMITED | Director | - | - | 09-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
ONE FASHION LIMITED | Director | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
ONE FASHION LIMITED | Legal representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
ONE FASHION LIMITED | Judicial representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
FAVOURITE CHANNEL LTD | Shareholder | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
FAVOURITE CHANNEL LTD | Judicial representative | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
FAVOURITE CHANNEL LTD | Legal representative | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
FAVOURITE CHANNEL LTD | Director | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
Judicial representative | - | - | Malta | - | Paradise Papers | ||
Director | - | - | Malta | - | Paradise Papers | ||
Legal representative | - | - | Malta | - | Paradise Papers | ||
SAINT JAMES (CAPUA) HOSPITAL LTD. | Director | - | - | 09-FEB-1993 | Malta | - | Paradise Papers |
SAINT JAMES (CAPUA) HOSPITAL LTD. | Legal representative | - | - | 09-FEB-1993 | Malta | - | Paradise Papers |
SAINT JAMES (CAPUA) HOSPITAL LTD. | Secretary | - | - | 09-FEB-1993 | Malta | - | Paradise Papers |
SAINT JAMES (CAPUA) HOSPITAL LTD. | Judicial representative | - | - | 09-FEB-1993 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Legal representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Director | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Judicial representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH MUSCAT | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more