GIOV. MUSCAT & CO LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040446
Relationships
- [Directorship, incoming] judicial representative of SIMON MUSCAT
- [Directorship, incoming] legal representative of SIMON MUSCAT
- [Directorship, incoming] director of SIMON MUSCAT
- [Directorship, incoming] director of ADAM DE DOMENICO
- [Directorship, incoming] judicial representative of MATTHEW PULLICINO
- [Directorship, incoming] director of MATTHEW PULLICINO
- [Directorship, incoming] director of DARREN DE DOMENICO
- [Directorship, incoming] legal representative of DARREN DE DOMENICO
- [Ownership, incoming] shareholder of ANDREW DE DOMENICO
- [Ownership, incoming] shareholder of ALBERTO MAGRI
- [Ownership, incoming] shareholder of JANE PULLICINO
- [Directorship, incoming] judicial representative of DARREN DE DOMENICO
- [Ownership, incoming] shareholder of RENATO MAGRI
- [Ownership, incoming] shareholder of MARIELLA BORG MAGRI
- [Ownership, incoming] shareholder of SANDRO MAGRI
- [Ownership, incoming] shareholder of JOSEPH MUSCAT
- [Directorship, incoming] legal representative of ADAM DE DOMENICO
- [Directorship, incoming] legal representative of MATTHEW PULLICINO
- [Directorship, incoming] legal representative of KEVIN VELLA
- [Directorship, incoming] director of KEVIN VELLA
- [Directorship, incoming] judicial representative of KEVIN VELLA
- [Directorship, incoming] director of MARY MAGDALEN MAGRI
- [Directorship, incoming] judicial representative of MARY MAGDALEN MAGRI
- [Directorship, incoming] judicial representative of ADAM DE DOMENICO
- [Directorship, incoming] secretary of JAMES SCERRI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of MARY MAGDALEN MAGRI