Officer:
PIERRE MUSU
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL BUSINESS PROJECTS LTD | Liquidator | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
| INTINV. CO. LTD | Liquidator | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
| SDQ LTD. | Liquidator | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| KAP PROPERTIES LIMITED | Liquidator | - | - | 26-JAN-2012 | Malta | Struck Off | Paradise Papers |
| CONTACT CAPITAL LIMITED | Liquidator | - | - | 01-FEB-2013 | Malta | In Dissolution | Paradise Papers |
| A.D. PROPERTIES LIMITED | Liquidator | - | - | 02-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| SCINTEC EUROPE LIMITED | Liquidator | - | - | 20-AUG-2008 | Malta | Struck Off | Paradise Papers |
| TECHMAGIC LTD. | Liquidator | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
| BARCOM LIMITED | Liquidator | - | - | 21-MAY-2004 | Malta | Struck Off | Paradise Papers |
| TRAVELCARDS (MALTA) LTD | Liquidator | - | - | 24-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ADMINISTRATIVE SOLUTIONS LIMITED | Liquidator | - | - | 02-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| SOS GROUP LIMITED | Liquidator | - | - | 24-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| Felca Limited | Liquidator | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| QRONFLA LIMITED | Liquidator | - | - | 11-MAY-2010 | Malta | Struck Off | Paradise Papers |
| MED INDUSTRY LIMITED | Liquidator | - | - | 12-AUG-1996 | Malta | In Dissolution | Paradise Papers |
| SCINTEC DIAGNOSTICS LIMITED | Liquidator | - | - | 05-NOV-2007 | Malta | Struck Off | Paradise Papers |
| A & J PROJECTS LIMITED | Liquidator | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| REEF AQUATIC SERVICES LIMITED | Liquidator | - | - | 05-MAR-2007 | Malta | Struck Off | Paradise Papers |
| DREAM MEDIA LTD. | Liquidator | - | - | 22-APR-2002 | Malta | Struck Off | Paradise Papers |
Address (1)
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.