Officer:
SILVIO MUSCAT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (432)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEPTUNE INVESTMENTS LIMITED | Auditor | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| HSH EUROPE GROUP LIMITED | Auditor | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| EUROPEAN DIAMONDS LIMITED | Auditor | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| LIBRA LTD | Auditor | - | - | 11-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| JBW LIMITED | Auditor | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| FORTE DISTRIBUTORS LTD | Auditor | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| CM COMPANY LIMITED | Auditor | - | - | 05-JUL-2000 | Malta | - | Paradise Papers |
| TRAVTONE LIMITED | Auditor | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| FORSITE DESIGN & PROJECT MANAGEMENT SERVICES LTD | Auditor | - | - | 26-JUN-1998 | Malta | - | Paradise Papers |
| INTERMAYERCO LIMITED | Auditor | - | - | 04-FEB-1987 | Malta | - | Paradise Papers |
| LMK LIMITED | Auditor | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| D J LTD | Auditor | - | - | 10-SEP-1990 | Malta | - | Paradise Papers |
| BALSI LIMITED | Auditor | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| MK PHARMA LIMITED | Auditor | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| FS DESIGN LTD | Auditor | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| CHAIN SERVICES LTD | Auditor | - | - | 15-FEB-1995 | Malta | - | Paradise Papers |
| ALE TRADING LIMITED | Auditor | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| NATALIA LIMITED | Auditor | - | - | 03-APR-2000 | 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.