STEPHEN MUSCAT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014195
Relationships
- [Directorship, outgoing] director of MARSA TRADING LIMITED
- [Directorship, outgoing] secretary of WHITEBEAR MALTA LIMITED
- [Directorship, outgoing] judicial representative of J HOLDING INVEST LIMITED
- [Directorship, outgoing] judicial representative of J TRADING LIMITED
- [Directorship, outgoing] legal representative of "DE EIK" B.V.
- [Directorship, outgoing] legal representative of J HOLDING INVEST LIMITED
- [Directorship, outgoing] legal representative of J TRADING LIMITED
- [Directorship, outgoing] secretary of J TRADING LIMITED
- [Directorship, outgoing] director of S & DE INTERNATIONAL LIMITED
- [Directorship, outgoing] local representative of S & DE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WHITEBEAR MALTA LIMITED
- [Directorship, outgoing] director of J HOLDING INVEST LIMITED
- [Directorship, outgoing] secretary of J HOLDING INVEST LIMITED
- [Directorship, outgoing] director of J TRADING LIMITED
- [Directorship, outgoing] legal representative of MARSA TRADING LIMITED
- [Directorship, outgoing] judicial representative of S & DE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of WHITEBEAR MALTA LIMITED
- [Directorship, outgoing] judicial representative of "DE EIK" B.V.
- [Directorship, outgoing] judicial representative of MARSA TRADING LIMITED
- [Directorship, outgoing] legal representative of WHITEBEAR MALTA LIMITED
- [Directorship, outgoing] director of "DE EIK" B.V.
- [Directorship, outgoing] legal representative of S & DE INTERNATIONAL LIMITED