Officer:
JEAN CLAUDE MUSCAT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAINT JAMES TEACHING INSTITUTE LIMITED | Secretary | - | - | 07-FEB-2005 | Malta | - | Paradise Papers |
| ST JAMES LIMITED | Shareholder | - | - | 17-OCT-1977 | Malta | - | Paradise Papers |
| 3 BEARS COMPANY LTD. | Shareholder | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| 3 BEARS COMPANY LTD. | Secretary | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| 3 BEARS COMPANY LTD. | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| 3 BEARS COMPANY LTD. | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| 3 BEARS COMPANY LTD. | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| IMMUNE RECOVERY CLINIC MALTA LTD | Director | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| IMMUNE RECOVERY CLINIC MALTA LTD | Judicial representative | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| IMMUNE RECOVERY CLINIC MALTA LTD | Legal representative | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| INTERNATIONAL HEALTHCARE CONTRACTORS LTD | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL HEALTHCARE CONTRACTORS LTD | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL HEALTHCARE CONTRACTORS LTD | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL HEALTHCARE CONTRACTORS LTD | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| Director | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| OVERSEAS HEALTHCARE LTD | Shareholder | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| OVERSEAS HEALTHCARE LTD | Judicial representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| OVERSEAS HEALTHCARE LTD | Director | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| OVERSEAS HEALTHCARE LTD | Legal representative | - | - | 03-DEC-2003 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Director | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Judicial representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL, TRANSFORMA LIMITED | Legal representative | - | - | 27-OCT-1995 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL LTD | Shareholder | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL LTD | Director | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL LTD | Legal representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL LTD | Judicial representative | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL HOLDINGS LTD. | Shareholder | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL HOLDINGS LTD. | Judicial representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL HOLDINGS LTD. | Director | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
| SAINT JAMES HOSPITAL HOLDINGS LTD. | Legal representative | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN-CLAUDE MUSCAT | Same id as | - | - | 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.