Officer:
ANTHONY MUSCAT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITA HOLISTIC THERAPIES LIMITED | Director | - | - | 06-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| ST JAMES LIMITED | Shareholder | - | - | 17-OCT-1977 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Shareholder | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| QUADRO COMPANY LIMITED | Shareholder | - | - | 04-FEB-1994 | Malta | Struck Off | Paradise Papers |
| PARMEL LIMITED | Judicial representative | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| PARMEL LIMITED | Director | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Shareholder | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Legal representative | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Judicial representative | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| MUSCAT FARRUGIA LIMITED | Director | - | - | 13-NOV-1970 | Malta | - | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Shareholder | - | - | 10-OCT-1985 | Malta | Struck Off | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Legal representative | - | - | 10-OCT-1985 | Malta | Struck Off | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Judicial representative | - | - | 10-OCT-1985 | Malta | Struck Off | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Director | - | - | 10-OCT-1985 | Malta | Struck Off | Paradise Papers |
| MFL PROPERTIES LIMITED | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Director | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Secretary | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Judicial representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| MFL PROPERTIES LIMITED | Legal representative | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| PANAQUA LIMITED | Shareholder | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Judicial representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Director | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Legal representative | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
Address (5)
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.