Officer:
JOSEPH MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4JM Solutions Limited | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| 4JM Solutions Limited | Secretary | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| 4JM Solutions Limited | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| 4JM Solutions Limited | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| 4JM Solutions Limited | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| 2 SUN HOLDING LTD | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| 2 SUN HOLDING LTD | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| 2 SUN HOLDING LTD | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| 2 SUN HOLDING LTD | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| 2 SUN HOLDING LTD | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| THE DELIVERY COMPANY LTD | Shareholder | - | - | 11-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| THE DELIVERY COMPANY LTD | Judicial representative | - | - | 11-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| THE DELIVERY COMPANY LTD | Secretary | - | - | 11-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| THE DELIVERY COMPANY LTD | Legal representative | - | - | 11-OCT-2013 | Malta | In Dissolution | Paradise Papers |
| THE DELIVERY COMPANY LTD | Director | - | - | 11-OCT-2013 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.