Officer:
MARCO MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSCO LIMITED | Shareholder | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| MUSCO LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| MUSCATS IMPORTS LIMITED | Shareholder | - | - | 30-APR-1979 | Malta | - | Paradise Papers |
| MUSCATS IMPORTS LIMITED | Judicial representative | - | - | 30-APR-1979 | Malta | - | Paradise Papers |
| MUSCATS IMPORTS LIMITED | Legal representative | - | - | 30-APR-1979 | Malta | - | Paradise Papers |
| MUSCATS IMPORTS LIMITED | Director | - | - | 30-APR-1979 | Malta | - | Paradise Papers |
| TREATS COMPANY LIMITED | Shareholder | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| TREATS COMPANY LIMITED | Legal representative | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| TREATS COMPANY LIMITED | Secretary | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| TREATS COMPANY LIMITED | Director | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
| TREATS COMPANY LIMITED | Judicial representative | - | - | 22-JUL-2004 | 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.