Officer:
JOHN P MUSCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KHIRON SECURITY INTERNATIONAL | Shareholder | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| KHIRON SECURITY INTERNATIONAL LIMITED | Shareholder | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| KHIRON SECURITY INTERNATIONAL LIMITED | Legal representative | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| KHIRON SECURITY INTERNATIONAL LIMITED | Director | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| KHIRON SECURITY INTERNATIONAL LIMITED | Judicial representative | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Shareholder | - | - | 27-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Judicial representative | - | - | 27-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Legal representative | - | - | 27-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Director | - | - | 27-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Secretary | - | - | 27-FEB-1996 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN MUSCAT | Same id as | - | - | 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.