FABIO MUSCAT
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020607
Relationships
- [Directorship, outgoing] judicial representative of RAGGIO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of RAGGIO INVESTMENTS LTD
- [Directorship, outgoing] director of OZOSYSTEM LTD
- [Directorship, outgoing] legal representative of OZOHOSPITALITY LTD
- [Directorship, outgoing] judicial representative of OZORESOURCES LTD.
- [Directorship, outgoing] director of OZORESOURCES LTD.
- [Directorship, outgoing] legal representative of OZORESOURCES LTD.
- [Directorship, outgoing] director of RAGGIO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of OZOSYSTEM LTD
- [Directorship, outgoing] director of OZOPROPERTY LIMITED
- [Directorship, outgoing] director of OZOHOSPITALITY LTD
- [Directorship, outgoing] director of MELITA HEALTH SERVICES LIMITED
- [Directorship, outgoing] secretary of RAGGIO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of OZOCARE LTD
- [Directorship, outgoing] legal representative of OZOPROPERTY LIMITED
- [Directorship, outgoing] judicial representative of OZOHOSPITALITY LTD
- [Directorship, outgoing] judicial representative of MELITA HEALTH SERVICES LIMITED
- [Directorship, outgoing] judicial representative of OZOCARE LTD
- [Directorship, outgoing] judicial representative of OZOPROPERTY LIMITED
- [Directorship, outgoing] legal representative of MELITA HEALTH SERVICES LIMITED
- [Directorship, outgoing] judicial representative of OZOSYSTEM LTD
- [Directorship, outgoing] director of OZOCARE LTD
- [Ownership, outgoing] shareholder of RAGGIO INVESTMENTS LTD
- [Ownership, outgoing] shareholder of OZOSYSTEM LTD