Officer:
STEPHEN MUSCAT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M&S Maltese Production Limited | Secretary | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| Blue Line Navigation (Malta) Limited | Director | - | - | 02-SEP-2010 | Malta | - | Paradise Papers |
| Blue Line Navigation (Malta) Limited | Legal representative | - | - | 02-SEP-2010 | Malta | - | Paradise Papers |
| Blue Line Navigation (Malta) Limited | Judicial representative | - | - | 02-SEP-2010 | Malta | - | Paradise Papers |
| PERSEUS YACHTING LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| PERSEUS YACHTING LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| PERSEUS YACHTING LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| MEXVET ENTERPRISES LTD (MALTA) | Local representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| MEXVET ENTERPRISES LTD (MALTA) | Judicial representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| MEXVET ENTERPRISES LTD (MALTA) | Director | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| MEXVET ENTERPRISES LTD (MALTA) | Legal representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| PORTFINANCE SICAV P.L.C. | Legal representative | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| PORTFINANCE SICAV P.L.C. | Director | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| PORTFINANCE SICAV P.L.C. | Judicial representative | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| ELLINGSEN RO-RO LTD | Legal representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| ELLINGSEN RO-RO LTD | Director | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| ELLINGSEN RO-RO LTD | Local representative | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| ELLINGSEN RO-RO LTD | Judicial representative | - | - | 11-NOV-2014 | 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.