Officer:
ANTHONY MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRE CONSTRUCTION CO LIMITED | Shareholder | - | - | 30-JAN-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Director | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Judicial representative | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| CONINVEST LTD. | Shareholder | - | - | 01-OCT-1997 | Malta | - | Paradise Papers |
| CONINVEST LTD. | Director | - | - | 01-OCT-1997 | Malta | - | Paradise Papers |
| CONINVEST LTD. | Judicial representative | - | - | 01-OCT-1997 | Malta | - | Paradise Papers |
| CONINVEST LTD. | Legal representative | - | - | 01-OCT-1997 | Malta | - | Paradise Papers |
| CONINVEST LTD. | Secretary | - | - | 01-OCT-1997 | Malta | - | Paradise Papers |
| LARK PROPERTY DEVELOPMENT & CONSERVATION LTD | Shareholder | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| LARK PROPERTY DEVELOPMENT & CONSERVATION LTD | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| LARK PROPERTY DEVELOPMENT & CONSERVATION LTD | Legal representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| LARK PROPERTY DEVELOPMENT & CONSERVATION LTD | Judicial representative | - | - | 10-AUG-2007 | 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.