Officer:
NANCY MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MECHANICAL TECHNIQUES LTD | Shareholder | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| MECHANICAL TECHNIQUES LTD | Legal representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| MECHANICAL TECHNIQUES LTD | Director | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| FIRM ELISEO MUSCAT LTD. | Shareholder | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| FIRM ELISEO MUSCAT LTD. | Judicial representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| FIRM ELISEO MUSCAT LTD. | Secretary | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| FIRM ELISEO MUSCAT LTD. | Director | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| XERMUS TRADING LTD | Shareholder | - | - | 11-JUN-2001 | Malta | - | Paradise Papers |
| XERMUS TRADING LTD | Legal representative | - | - | 11-JUN-2001 | Malta | - | Paradise Papers |
| XERMUS TRADING LTD | Director | - | - | 11-JUN-2001 | Malta | - | Paradise Papers |
| XERMUS TRADING LTD | Secretary | - | - | 11-JUN-2001 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 'AIDA', ANICI STREET, QORMI | 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.