Officer:
SILVIO MUSCAT
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLINGTON HOLDINGS LTD ( D 4744 ) | Liquidator | - | - | 18-FEB-1976 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL SERVICES LTD ( C 3990) | Liquidator | - | - | 20-APR-1978 | Malta | In Dissolution | Paradise Papers |
| RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 ) | Liquidator | - | - | 15-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| WELLINGTON PROPERTIES LIMITED ( D 4623 ) | Liquidator | - | - | 01-APR-1966 | Malta | Struck Off as Defunct | Paradise Papers |
| COASTLINE DEVELOPMENTS LTD | Liquidator | - | - | 09-JUL-1966 | Malta | In Dissolution | Paradise Papers |
| PIECE OF CAKE COMPANY LIMITED | Liquidator | - | - | 10-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| LE MIE LTD | Liquidator | - | - | 06-DEC-1989 | Malta | In Dissolution | Paradise Papers |
| MUPO ENTERPRISES LIMITED | Liquidator | - | - | 02-JAN-1995 | Malta | Struck Off | Paradise Papers |
| THE PROPERTY SHOP LTD | Liquidator | - | - | 07-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| JUST WOOD LIMITED | Liquidator | - | - | 30-JAN-1995 | Malta | Struck Off | Paradise Papers |
| C N D FROZEN FOODS LIMITED | Liquidator | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
| EURO CLOTHING LIMITED | Liquidator | - | - | 07-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| HERA LIMITED | Liquidator | - | - | 16-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| KINGSWAY BIJOUX LIMITED | Liquidator | - | - | 09-OCT-1995 | Malta | Struck Off | Paradise Papers |
| TIMCO LIMITED | Liquidator | - | - | 30-APR-1993 | Malta | Struck Off | Paradise Papers |
| NATURE`S HAVEN LTD | Liquidator | - | - | 16-NOV-1995 | 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.