MSBT INVESTMENT 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
- 2014-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061863
Relationships
- [Directorship, incoming] legal representative of BEATA ANNA TURLEJSKA-ZDUNCZYK
- [Directorship, incoming] judicial representative of WOJCIECH MAREK TURLEJSKI
- [Directorship, incoming] director of WOJCIECH MAREK TURLEJSKI
- [Directorship, incoming] legal representative of KRYSTIAN SEBASTIAN SUROWIEC
- [Directorship, incoming] legal representative of MAGDALENA MARIA SUROWIEC
- [Directorship, incoming] director of KRYSTIAN SEBASTIAN SUROWIEC
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Directorship, incoming] director of MAGDALENA MARIA SUROWIEC
- [Directorship, incoming] director of BEATA ANNA TURLEJSKA-ZDUNCZYK
- [Directorship, incoming] judicial representative of KRYSTIAN SEBASTIAN SUROWIEC
- [Directorship, incoming] secretary of STEPHEN MUSCAT
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of BEATA ANNA TURLEJSKA-ZDUNCZYK
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of MAGDALENA MARIA SUROWIEC
- [Directorship, incoming] judicial representative of MAGDALENA MARIA SUROWIEC
- [Directorship, incoming] judicial representative of BEATA ANNA TURLEJSKA-ZDUNCZYK
- [Directorship, incoming] legal representative of WOJCIECH MAREK TURLEJSKI