Officer:
NOEL MUSCAT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LADY OF ARCADIA CO LTD | Liquidator | - | - | 19-OCT-1989 | Malta | Struck Off | Paradise Papers |
| LINEA ELLE LTD ( D 4992 ) | Liquidator | - | - | 25-MAR-1986 | Malta | In Dissolution | Paradise Papers |
| PERSPECTIVE SERVICES LIMITED | Liquidator | - | - | 07-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| CITY GATE SERVICE STATION LIMITED | Liquidator | - | - | 18-SEP-1989 | Malta | In Dissolution | Paradise Papers |
| MELI HOLDINGS LIMITED | Liquidator | - | - | 30-JUN-1998 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CATERING SERVICES LIMITED | Liquidator | - | - | 19-MAY-2000 | Malta | Struck Off | Paradise Papers |
| CARA LIMITED | Liquidator | - | - | 29-MAY-1990 | Malta | Struck Off | Paradise Papers |
| FLIPPER TRADING CO. LIMITED | Liquidator | - | - | 12-OCT-1988 | Malta | Struck Off | Paradise Papers |
| UNIQUE SHIPPING LIMITED | Liquidator | - | - | 04-MAR-1998 | Malta | Struck Off | Paradise Papers |
| SANTA ROSA REAL ESTATE LIMITED | Liquidator | - | - | 28-JUL-1998 | Malta | Struck Off | Paradise Papers |
| XDM PROPERTIES LIMITED | Liquidator | - | - | 23-MAY-1995 | Malta | In Dissolution | Paradise Papers |
| RIZZO ANTIQUES LTD | Liquidator | - | - | 26-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| ADVERTISING SYSTEMS LIMITED | Liquidator | - | - | 20-MAR-1995 | Malta | Struck Off | Paradise Papers |
| M. MORAN & CO. LTD | Liquidator | - | - | 19-OCT-1982 | Malta | Struck Off | Paradise Papers |
| CASUAL WEAR LIMITED | Liquidator | - | - | 03-NOV-1980 | Malta | Struck Off | Paradise Papers |
| HAROLD ST JOHN LIMITED | Secretary | - | - | 09-FEB-1988 | Malta | - | Paradise Papers |
| ALICE NETWORK LTD | Liquidator | - | - | 05-FEB-2010 | Malta | In Dissolution | 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.