GEORGE 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/56033638

Relationships (showing 100 of 212)

[Directorship, outgoing] secretary of BAY STREET HOLDINGS LIMITED
[Directorship, outgoing] director of LEGEND (CENTRAL) LIMITED
[Directorship, outgoing] judicial representative of LEGEND (SLIEMA) LIMITED
[Directorship, outgoing] legal representative of LEGEND (GOZO) LIMITED
[Directorship, outgoing] director of TIGNE ESTATES LIMITED
[Directorship, outgoing] director of DWELLINVEST LIMITED
[Directorship, outgoing] judicial representative of G. MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GEOCARM GROUP OF COMPANIES LIMITED
[Directorship, outgoing] judicial representative of QAWRA INVESTMENTS LIMITED
[Directorship, outgoing] director of STONEBRIDGE LIMITED
[Directorship, outgoing] judicial representative of GAP DEVELOPMENTS P.L.C.
[Directorship, outgoing] judicial representative of LETS MOVE LIMITED
[Directorship, outgoing] director of FORT CAMBRIDGE PROPERTY MGT. LTD
[Directorship, outgoing] director of GMPB DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of GAP INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of GAP TURNKEY LIMITED
[Directorship, outgoing] judicial representative of GEOM DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of GEOM DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of MANIKATA HOLDINGS LIMITED
[Directorship, outgoing] director of GAP GROUP FINANCE P.L.C.
[Directorship, outgoing] legal representative of GEOM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GAP MELLIEHA (I) LIMITED
[Directorship, outgoing] judicial representative of GAP GHARGHUR LIMITED
[Directorship, outgoing] judicial representative of GAP GROUP INVESTMENTS (II) LIMITED
[Directorship, outgoing] director of ADLOR LIMITED
[Directorship, outgoing] legal representative of BAY STREET HOLDINGS LIMITED
[Directorship, outgoing] director of XEMXIJA HILL COMPANY LIMITED
[Directorship, outgoing] judicial representative of GENIAL DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of LEGEND (ADVERTISING) LIMITED
[Directorship, outgoing] judicial representative of BAY STREET HOTEL COMPLEX LIMITED
[Directorship, outgoing] secretary of BAY STREET HOTEL COMPLEX LIMITED
[Directorship, outgoing] director of PORT ROCK LIMITED
[Directorship, outgoing] secretary of BAY STREET COMPANY LIMITED
[Directorship, outgoing] secretary of G. MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] secretary of GEOCARM GROUP OF COMPANIES LIMITED
[Directorship, outgoing] director of GEOM PROPERTIES LIMITED
[Directorship, outgoing] director of TIGNE DEVELOPMENT CO LTD
[Directorship, outgoing] judicial representative of GAP INVESTMENTS LIMITED
[Directorship, outgoing] director of GAP PROJECTS LIMITED
[Directorship, outgoing] legal representative of GAP TURNKEY LIMITED
[Directorship, outgoing] legal representative of GEOM DEVELOPMENTS LIMITED
[Directorship, outgoing] director of MANIKATA HOLDINGS LIMITED
[Directorship, outgoing] director of INTERNATIONAL FASHION COMPANY LIMITED
[Directorship, outgoing] legal representative of GAP GHARGHUR LIMITED
[Directorship, outgoing] legal representative of GAP GROUP CONTRACTING LIMITED
[Directorship, outgoing] director of G.M. CONTRACTORS LIMITED
[Directorship, outgoing] secretary of XEMXIJA HILL COMPANY LIMITED
[Directorship, outgoing] legal representative of ORTHENSIA LIMITED
[Directorship, outgoing] director of LEGEND (REAL ESTATE) LIMITED
[Directorship, outgoing] judicial representative of LEGEND (CENTRAL) LIMITED
[Directorship, outgoing] director of LEGEND (SLIEMA) LIMITED
[Directorship, outgoing] director of BAY STREET OPERATIONS LIMITED
[Directorship, outgoing] director of BAY STREET DISCOVERY CENTRE LIMITED
[Directorship, outgoing] legal representative of PORT ROCK LIMITED
[Directorship, outgoing] judicial representative of ST. JULIANS DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of G. MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QAWRA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of GEOM PROPERTIES LIMITED
[Directorship, outgoing] secretary of GEOM PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of STONEBRIDGE LIMITED
[Directorship, outgoing] director of P & G DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of GAP PROJECTS LIMITED
[Directorship, outgoing] director of GAP PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GAP GROUP FINANCE P.L.C.
[Directorship, outgoing] legal representative of BAY STREET OPERATIONS LIMITED
[Directorship, outgoing] judicial representative of GAP GROUP INVESTMENTS P.L.C.
[Directorship, outgoing] legal representative of GAP MELLIEHA (I) LIMITED
[Directorship, outgoing] director of GMEC DEVELOPMENTS LIMITED
[Directorship, outgoing] director of GAP GROUP PLC
[Directorship, outgoing] judicial representative of GAP GROUP CONTRACTING LIMITED
[Directorship, outgoing] legal representative of FIORELLA COMPANY LIMITED
[Directorship, outgoing] director of GAP GROUP INVESTMENTS (III) LIMITED
[Directorship, outgoing] director of MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ADLOR LIMITED
[Directorship, outgoing] director of BAY STREET HOLDINGS LIMITED
[Directorship, outgoing] secretary of G.M. CONTRACTORS LIMITED
[Directorship, outgoing] legal representative of XEMXIJA HILL COMPANY LIMITED
[Directorship, outgoing] judicial representative of ORTHENSIA LIMITED
[Directorship, outgoing] judicial representative of LEGEND (REAL ESTATE) LIMITED
[Directorship, outgoing] judicial representative of XEMXIJA PROPERTIES LIMITED
[Directorship, outgoing] secretary of TIGNE ESTATES LIMITED
[Directorship, outgoing] legal representative of GAP HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BAY STREET COMPANY LIMITED
[Directorship, outgoing] secretary of ST. JULIANS DEVELOPMENTS LIMITED
[Directorship, outgoing] director of G. MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of P & G DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of PGM DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of GAP CONTRACTING LIMITED
[Directorship, outgoing] director of TANAMURA LIMITED
[Directorship, outgoing] legal representative of GAP PROPERTIES LIMITED
[Directorship, outgoing] director of GEOM DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL FASHION COMPANY LIMITED
[Directorship, outgoing] director of GAP GHARGHUR LIMITED
[Directorship, outgoing] director of GAP GROUP INVESTMENTS (II) LIMITED
[Directorship, outgoing] director of GAP GROUP CONTRACTING LIMITED
[Directorship, outgoing] secretary of FIORELLA COMPANY LIMITED
[Directorship, outgoing] legal representative of GAP GROUP INVESTMENTS (III) LIMITED
[Directorship, outgoing] judicial representative of MUSCAT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ADLOR LIMITED
[Directorship, outgoing] secretary of ADLOR LIMITED