Officer:
JOHN MUSCAT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANNECK LEASING CO. LTD. | Liquidator | - | - | 22-DEC-1999 | Malta | Struck Off | Paradise Papers |
| SSS LIMITED | Secretary | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| ARK PUBLISHING LIMITED | Secretary | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| ARK PUBLISHING LIMITED | Director | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| ARK PUBLISHING LIMITED | Judicial representative | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| MUSCAT CONSTRUCTION CO LTD | Shareholder | - | - | 05-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MUSCAT CONSTRUCTION CO LTD | Judicial representative | - | - | 05-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MUSCAT CONSTRUCTION CO LTD | Director | - | - | 05-JAN-1983 | Malta | Struck Off | Paradise Papers |
| MUSCAT CONSTRUCTION CO LTD | Legal representative | - | - | 05-JAN-1983 | Malta | Struck Off | Paradise Papers |
| YELLOW PAGES (MALTA) LIMITED | Judicial representative | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| YELLOW PAGES (MALTA) LIMITED | Director | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| YELLOW PAGES (MALTA) LIMITED | Secretary | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| YELLOW PAGES (MALTA) LIMITED | Legal representative | - | - | 16-JUL-1990 | Malta | - | Paradise Papers |
| ZHETA INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| ZHETA INTERNATIONAL LIMITED | Director | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| ZHETA INTERNATIONAL LIMITED | Secretary | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| ZHETA INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-2010 | Malta | - | 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.