Officer:
ANTHONY MUSCAT BARON
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AV WIDGETS LIMITED | Secretary | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| SECA ELECTROPLATING LIMITED | Secretary | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| GREEN GROVE CO. LIMITED | Shareholder | - | - | 16-SEP-1986 | Malta | - | Paradise Papers |
| PHARMA-COS LIMITED | Secretary | - | - | 28-JAN-1974 | Malta | - | Paradise Papers |
| BORFOR LIMITED | Secretary | - | - | 02-DEC-1993 | Malta | - | Paradise Papers |
| L8 Limited | Secretary | - | - | 15-FEB-2010 | Malta | - | Paradise Papers |
| MEDEA LIMITED | Secretary | - | - | 04-OCT-2001 | Malta | Struck Off | 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.