WISTIN MUSCAT & SONS LIMITED
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
- 1986-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078692
Relationships
- [Directorship, incoming] judicial representative of MARY MUSCAT
- [Directorship, incoming] director of ANTHONY MUSCAT
- [Directorship, incoming] legal representative of CARMELO MUSCAT
- [Directorship, incoming] director of CARMELO MUSCAT
- [Directorship, incoming] judicial representative of CARMELO MUSCAT
- [Directorship, incoming] legal representative of ANTHONY MUSCAT
- [Directorship, incoming] judicial representative of JOHN MUSCAT
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of DORIS MUSCAT
- [Directorship, incoming] judicial representative of DORIS MUSCAT
- [Directorship, incoming] director of EMANUEL MUSCAT
- [Directorship, incoming] legal representative of EMANUEL MUSCAT
- [Ownership, incoming] shareholder of CARMELO MUSCAT
- [Directorship, incoming] director of DORIS MUSCAT
- [Ownership, incoming] shareholder of VICTORIA MUSCAT
- [Ownership, incoming] shareholder of DORIS MUSCAT
- [Ownership, incoming] shareholder of EMANUEL MUSCAT
- [Ownership, incoming] shareholder of ANTHONY MUSCAT
- [Ownership, incoming] shareholder of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of JOHN MUSCAT
- [Directorship, incoming] director of MARY MUSCAT
- [Directorship, incoming] legal representative of MARY MUSCAT
- [Directorship, incoming] secretary of MARY MUSCAT
- [Ownership, incoming] shareholder of MARY MUSCAT
- [Directorship, incoming] judicial representative of ANTHONY MUSCAT
- [Directorship, incoming] legal representative of JOSEPH MUSCAT
- [Directorship, incoming] legal representative of JOHN MUSCAT
- [Directorship, incoming] director of JOHN MUSCAT