MUSCAT CONSTRUCTION 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
- 1983-01-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057803
Relationships
- [Directorship, incoming] director of MARIO MUSCAT
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] secretary of CARMELO MUSCAT
- [Directorship, incoming] judicial representative of CARMELO MUSCAT
- [Directorship, incoming] director of CARMELO MUSCAT
- [Directorship, incoming] liquidator of WENDY CIAPPARA WALKER
- [Ownership, incoming] shareholder of MARLENE MUSCAT
- [Ownership, incoming] shareholder of CARMELO MUSCAT
- [Directorship, incoming] legal representative of CARMELO MUSCAT
- [Ownership, incoming] shareholder of MARIO MUSCAT
- [Ownership, incoming] shareholder of JOHN MUSCAT
- [Directorship, incoming] judicial representative of MARIO MUSCAT
- [Directorship, incoming] legal representative of JOHN MUSCAT
- [Directorship, incoming] judicial representative of JOHN MUSCAT
- [Directorship, incoming] legal representative of MARIO MUSCAT
- [Directorship, incoming] director of JOHN MUSCAT