Officer:
JOHN MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLASTIC PROCESSING COMPANY LIMITED | Director | - | - | 02-DEC-1977 | Malta | Struck Off | Paradise Papers |
| BIM LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Judicial representative | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
| ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Director | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
| ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Legal representative | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
| LIBYAN MALTESE INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 28-JUL-1972 | Malta | - | Paradise Papers |
| LIBYAN MALTESE INVESTMENT COMPANY LIMITED | Legal representative | - | - | 28-JUL-1972 | Malta | - | Paradise Papers |
| LIBYAN MALTESE INVESTMENT COMPANY LIMITED | Director | - | - | 28-JUL-1972 | 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.