GIUSEPPE 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/56018715

Relationships

[Directorship, outgoing] secretary of FINANZ CHECK 24 LTD
[Directorship, outgoing] secretary of K-TEAM LIMITED
[Directorship, outgoing] secretary of Quatorze Juillet Limited
[Directorship, outgoing] judicial representative of BETCONSULT LIMITED
[Directorship, outgoing] secretary of VIRTUS ADVISORS LTD
[Directorship, outgoing] secretary of EXA GZIRA HOLDING LTD.
[Directorship, outgoing] secretary of TRIQ DEVELOPMENT LTD
[Directorship, outgoing] legal representative of LUCKYSTAR ENTERTAINMENT LIMITED
[Directorship, outgoing] legal representative of BETCONSULT LIMITED
[Directorship, outgoing] secretary of MERCHANTS CONSULT LTD.
[Directorship, outgoing] legal representative of TENSOR LIMITED
[Directorship, outgoing] director of LUCKYSTAR ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of BELLONA CONSULTING LIMITED
[Directorship, outgoing] secretary of BETCONSULT LIMITED
[Directorship, outgoing] secretary of AMW - WEALTH CONSULTING LTD
[Directorship, outgoing] secretary of SANTA FE ASSOCIATES INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of LEUMI INVESTMENT LTD.
[Directorship, outgoing] secretary of PECHILLI INVEST LTD
[Directorship, outgoing] liquidator of ANEW LIFE MALTA LTD
[Directorship, outgoing] legal representative of LOTTOSTARLET LIMITED
[Directorship, outgoing] secretary of LOTTOSTARLET LIMITED
[Directorship, outgoing] secretary of TRADING AND CONSULTING HOLDING LIMITED
[Directorship, outgoing] secretary of MURSCH GROUP LTD
[Directorship, outgoing] secretary of QUANTUM INNOVATIONS LIMITED
[Directorship, outgoing] judicial representative of TENSOR LIMITED
[Directorship, outgoing] secretary of AURELIS GLOBAL TRADING LTD
[Directorship, outgoing] director of LOTTOSTARLET LIMITED
[Directorship, outgoing] secretary of LLM SOLUTIONS LIMITED
[Directorship, outgoing] secretary of GOLDSTEIN LIMITED
[Directorship, outgoing] secretary of DMV CONSULT LTD
[Directorship, outgoing] legal representative of VIRTUS ADVISORS LTD
[Directorship, outgoing] secretary of TENSOR LIMITED
[Directorship, outgoing] judicial representative of LOTTOSTARLET LIMITED
[Directorship, outgoing] secretary of ANUNNAKI INVEST LIMITED
[Directorship, outgoing] judicial representative of VIRTUS ADVISORS LTD
[Directorship, outgoing] secretary of GFS BUSINESS HOLDING LTD
[Directorship, outgoing] secretary of YOUNG PENG ZAI LTD
[Directorship, outgoing] judicial representative of LUCKYSTAR ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of REAL RICHMOND LIMITED
[Directorship, outgoing] secretary of TRADING AND CONSULTING LIMITED
[Directorship, outgoing] secretary of STRAITONS WHITELAW LTD
[Directorship, outgoing] director of BETCONSULT LIMITED
[Directorship, outgoing] director of VIRTUS ADVISORS LTD
[Directorship, outgoing] secretary of LUCKYSTAR ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of VIRTUS ADVISORS LTD
[Ownership, outgoing] shareholder of LLM SOLUTIONS LIMITED