ALBERT 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/56029705

Relationships (showing 100 of 290)

[Directorship, outgoing] director of UNIFIN CONSULTING LIMITED
[Directorship, outgoing] director of UNIFIN NOMINEE LIMITED
[Directorship, outgoing] secretary of NORTH GATE TRADING LIMITED
[Directorship, outgoing] director of DATA 2000 LIMITED
[Directorship, outgoing] judicial representative of C.B.C. SERVICE LTD.
[Directorship, outgoing] director of TOP TRADING LIMITED
[Directorship, outgoing] judicial representative of DATACORP CAPITAL TRUST LIMITED
[Directorship, outgoing] judicial representative of VARTEUS LIMITED
[Directorship, outgoing] legal representative of FAYENCE CO. LIMITED
[Directorship, outgoing] secretary of IB MARKETING LIMITED
[Directorship, outgoing] secretary of BISHEL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED
[Directorship, outgoing] judicial representative of ZENITH MANAGEMENT CO. LIMITED
[Directorship, outgoing] secretary of ZENITH MANAGEMENT CO. LIMITED
[Directorship, outgoing] legal representative of STAR PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LINDEN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RA AND OSIRIDE COMPANY LIMITED
[Directorship, outgoing] secretary of RUSPAL MANAGEMENT LIMITED
[Directorship, outgoing] secretary of GEORGE INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] secretary of GOLIA INTERNATIONAL LIMITED
[Directorship, outgoing] director of FORTALEZA CAPITAL LIMITED
[Directorship, outgoing] legal representative of P.S. PIPELINE SERVICE LIMITED
[Directorship, outgoing] director of URMET HOLDING LIMITED
[Directorship, outgoing] legal representative of ARCATRAVELS LIMITED
[Directorship, outgoing] liquidator of LAKELAND HOLDINGS LIMITED
[Directorship, outgoing] liquidator of RUTHWELL LIMITED
[Directorship, outgoing] director of ARENA LIMITED
[Directorship, outgoing] secretary of Seraj Limited
[Directorship, outgoing] judicial representative of ALINA LIMITED
[Directorship, outgoing] legal representative of STIRWEN INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ISTRIAN DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TERRA MARIQUE LIMITED
[Directorship, outgoing] legal representative of Landscape Holding Limited
[Directorship, outgoing] secretary of Callis International Holding Limited
[Directorship, outgoing] judicial representative of RK Developments Limited
[Directorship, outgoing] judicial representative of VIZONE INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of app&pin Limited
[Directorship, outgoing] judicial representative of HOFSTETTER & WRIGHT LIMITED
[Directorship, outgoing] judicial representative of EFERTON RESOURCES HOLDING LIMITED
[Directorship, outgoing] director of ALLIANCE STREAM HOLDING LIMITED
[Directorship, outgoing] director of DOGGY-BEACH LIMITED
[Directorship, outgoing] judicial representative of LANDORA LIMITED
[Directorship, outgoing] legal representative of ZAVIX TECHNOLOGY LIMITED
[Directorship, outgoing] judicial representative of BONTEMPS HOLDING LIMITED
[Directorship, outgoing] judicial representative of FERMO INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of QUILL OFFICE SUPPLIES LIMITED
[Directorship, outgoing] director of FORKLIFTS TRADING COMPANY LIMITED
[Directorship, outgoing] director of OYANKA LIMITED
[Directorship, outgoing] director of DEMIRCAN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FIDUCIARY TRUST LIMITED
[Directorship, outgoing] secretary of FIDUCIARY TRUST LIMITED
[Directorship, outgoing] director of AZENDE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of AIW LIMITED
[Directorship, outgoing] judicial representative of RUSPAL MANAGEMENT LIMITED
[Directorship, outgoing] secretary of PESCATRICI PRODUCTIONS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of P.S. PIPELINE SERVICE LIMITED
[Directorship, outgoing] legal representative of ALINA LIMITED
[Directorship, outgoing] director of TOPROVU LIMITED
[Directorship, outgoing] liquidator of MARSALA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Landscape Holding Limited
[Directorship, outgoing] legal representative of Callis International Holding Limited
[Directorship, outgoing] liquidator of Trade Finance Consulting International (TFCI) Limited
[Directorship, outgoing] liquidator of NOVACHEM TRADING INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of VIZONE INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] director of Kumari Limited
[Directorship, outgoing] judicial representative of app&pin Limited
[Directorship, outgoing] legal representative of HOFSTETTER & WRIGHT LIMITED
[Directorship, outgoing] legal representative of EFERTON RESOURCES HOLDING LIMITED
[Directorship, outgoing] legal representative of DOGGY-BEACH LIMITED
[Directorship, outgoing] legal representative of KAROMED LIMITED
[Directorship, outgoing] judicial representative of MAXVIVA LIMITED
[Directorship, outgoing] director of ZAVIX TECHNOLOGY LIMITED
[Directorship, outgoing] secretary of Luma Holding Limited
[Directorship, outgoing] secretary of TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)
[Directorship, outgoing] director of UNIFIN SERVICES LIMITED
[Directorship, outgoing] secretary of UNIFIN SERVICES LIMITED
[Directorship, outgoing] director of FERMO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of UNIFIN CONSULTING LIMITED
[Directorship, outgoing] secretary of UNIFIN CONSULTING LIMITED
[Directorship, outgoing] legal representative of LINGUATIME LIMITED
[Directorship, outgoing] liquidator of A.S. INDUSTRIES LIMITED (STRUCK OFF)
[Directorship, outgoing] secretary of C.B.C. SERVICE LTD.
[Directorship, outgoing] secretary of M3 HOLDINGS LIMITED
[Directorship, outgoing] director of REXFIN HOLDING LIMITED
[Directorship, outgoing] legal representative of DEMIRCAN HOLDINGS LIMITED
[Directorship, outgoing] director of DATACORP CAPITAL TRUST LIMITED
[Directorship, outgoing] director of VARTEUS LIMITED
[Directorship, outgoing] director of FAYENCE CO. LIMITED
[Directorship, outgoing] judicial representative of AIW LIMITED
[Directorship, outgoing] legal representative of ZENITH MANAGEMENT CO. LIMITED
[Directorship, outgoing] legal representative of HARDEMAN LIMITED
[Directorship, outgoing] judicial representative of STAR PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] director of RA AND OSIRIDE COMPANY LIMITED
[Directorship, outgoing] director of STANDARD SELECT LIMITED
[Directorship, outgoing] secretary of LIFE SCIENCE LIMITED
[Directorship, outgoing] judicial representative of YOUTH ENTERTAINMENT SERVICES (YES) LIMITED
[Directorship, outgoing] secretary of YOUTH ENTERTAINMENT SERVICES (YES) LIMITED
[Directorship, outgoing] legal representative of ING-MAL LIMITED
[Directorship, outgoing] director of P.S. PIPELINE SERVICE LIMITED
[Directorship, outgoing] director of AGROMATCHEM LIMITED