by The International Consortium of Investigative Journalists
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Officer

EDMOND MUGLIETTE

  • Connected to 4 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AB COMPANY LIMITED Secretary - - 17-AUG-2000 Malta - Paradise Papers - Malta corporate registry
BALKANUGOL LIMITED Judicial representative - - 27-JAN-1998 Malta - Paradise Papers - Malta corporate registry
BALKANUGOL LIMITED Legal representative - - 27-JAN-1998 Malta - Paradise Papers - Malta corporate registry
BLUE AND GREEN SHIPPING COMPANY LIMITED Shareholder - - 29-AUG-1996 Malta - Paradise Papers - Malta corporate registry
BLUE AND GREEN SHIPPING COMPANY LIMITED Director - - 29-AUG-1996 Malta - Paradise Papers - Malta corporate registry
Fortune Eight Shipping Limited Legal representative - - 28-AUG-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Fortune Eight Shipping Limited Judicial representative - - 28-AUG-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN EIGHT SHIPPING LIMITED Legal representative - - 28-AUG-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN EIGHT SHIPPING LIMITED Judicial representative - - 28-AUG-2008 Malta Struck Off Paradise Papers - Malta corporate registry
HAGEN SHIPPING LIMITED Judicial representative - - 08-JAN-2008 Malta - Paradise Papers - Malta corporate registry
HAGEN SHIPPING LIMITED Legal representative - - 08-JAN-2008 Malta - Paradise Papers - Malta corporate registry
ILFE SHIPPING COMPANY LIMITED Director - - 16-OCT-1995 Malta - Paradise Papers - Malta corporate registry
IMMOBIL INVEST INTERNATIONAL LIMITED Shareholder - - 21-NOV-1996 Malta - Paradise Papers - Malta corporate registry
MTP CORPORATION MNS LIMITED Shareholder - - 12-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MTP CORPORATION MNS LIMITED Director - - 12-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN LINES COMPANY LIMITED Director - - 29-NOV-1993 Malta - Paradise Papers - Malta corporate registry
POWER LINE SYSTEMS LIMITED Judicial representative - - 22-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
POWER LINE SYSTEMS LIMITED Director - - 22-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
POWER LINE SYSTEMS LIMITED Legal representative - - 22-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SCHER SHIPPING LIMITED Director - - 05-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
SCHER SHIPPING LIMITED Legal representative - - 05-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
SCHER SHIPPING LIMITED Judicial representative - - 05-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
TEDY 82 LIMITED Shareholder - - 02-FEB-1995 Malta - Paradise Papers - Malta corporate registry
V AND POWER SERVICES LIMITED Shareholder - - 05-APR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
V AND POWER SERVICES LIMITED Director - - 05-APR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
VALENTINAS LIMITED Secretary - - 30-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
VC AND POWER LIMITED Director - - 05-APR-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
126, ATOCIA STREET, HAMRUN Paradise Papers - Malta corporate registry
126, ATOCIA STREET, HAMRUN HMR 2128 Paradise Papers - Malta corporate registry
THE ROSE COTTAGE, KARM GALEA STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
THE ROSE COTTAGE, KARM GALEA STREET, BIRKIRKARA BKR 12 Paradise Papers - Malta corporate registry
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