BENJAMIN 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/56043349
Relationships
- [Directorship, outgoing] legal representative of EQUIOM (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ABALONE LIMITED
- [Directorship, outgoing] director of SEACULTURE LIMITED
- [Directorship, outgoing] judicial representative of ONEKA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of EKRA SERVICES INC.
- [Directorship, outgoing] judicial representative of WIGAM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] director of HERMITAGE HOLDING LIMITED
- [Directorship, outgoing] legal representative of NOVUM BANK LIMITED
- [Directorship, outgoing] legal representative of WINDMILL LIMITED
- [Directorship, outgoing] legal representative of NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] judicial representative of SEACULTURE LIMITED
- [Directorship, outgoing] legal representative of RAYTHEON CCS LIMITED
- [Directorship, outgoing] director of EKRA SERVICES INC.
- [Directorship, outgoing] director of WIGAM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.
- [Ownership, outgoing] shareholder of TAPINA CO. LTD.
- [Ownership, outgoing] shareholder of ABALONE LIMITED
- [Directorship, outgoing] legal representative of REMEDIA INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NOVUM BANK LIMITED
- [Directorship, outgoing] director of WINDMILL LIMITED
- [Directorship, outgoing] director of EQUIOM (MALTA) LIMITED
- [Directorship, outgoing] legal representative of RBC SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of SYSTEMS RESEARCH LIMITED
- [Directorship, outgoing] secretary of ABALONE LIMITED
- [Directorship, outgoing] director of RAYTHEON CCS LIMITED
- [Directorship, outgoing] local representative of EKRA SERVICES INC.
- [Directorship, outgoing] legal representative of WIGAM HOLDINGS LIMITED
- [Directorship, outgoing] local representative of WIGAM HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] director of S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.
- [Directorship, outgoing] judicial representative of REMEDIA INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] legal representative of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ABALONE LIMITED
- [Directorship, outgoing] director of ONEKA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] director of FLEETMATICS DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.
- [Directorship, outgoing] director of ROYAL FUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of HERMITAGE HOLDING LIMITED
- [Directorship, outgoing] director of NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] judicial representative of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SYSTEMS RESEARCH LIMITED
- [Directorship, outgoing] director of ABALONE LIMITED
- [Directorship, outgoing] judicial representative of FLEETMATICS DEVELOPMENT LIMITED
- [Directorship, outgoing] legal representative of S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.
- [Directorship, outgoing] judicial representative of WINDMILL LIMITED
- [Directorship, outgoing] director of RBC SERVICES LIMITED
- [Directorship, outgoing] legal representative of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] director of WINDEL INVESTMENTS LIMITED
- [Directorship, outgoing] local representative of RAYTHEON CCS LIMITED
- [Directorship, outgoing] director of IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ROYAL FUND SICAV P.L.C.
- [Directorship, outgoing] director of REMEDIA INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of NOVUM BANK LIMITED
- [Directorship, outgoing] judicial representative of EQUIOM (MALTA) LIMITED
- [Directorship, outgoing] director of SCHEMBRI ASPHALT LTD
- [Directorship, outgoing] director of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of SYSTEMS RESEARCH LIMITED
- [Directorship, outgoing] legal representative of ONEKA ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of FLEETMATICS DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of ROYAL FUND SICAV P.L.C.
- [Directorship, outgoing] judicial representative of HERMITAGE HOLDING LIMITED
- [Directorship, outgoing] director of TAPINA CO. LTD.
- [Directorship, outgoing] secretary of DELTASTREAM LIMITED
- [Directorship, outgoing] judicial representative of RBC SERVICES LIMITED
- [Directorship, outgoing] legal representative of EQUIOM CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] legal representative of SEACULTURE LIMITED
- [Directorship, outgoing] judicial representative of RAYTHEON CCS LIMITED
- [Directorship, outgoing] judicial representative of EKRA SERVICES INC.
- [Directorship, outgoing] judicial representative of S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.
- [Directorship, outgoing] director of S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.