STEPHEN 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/56044620

Relationships (showing 100 of 320)

[Directorship, outgoing] legal representative of R.O.K. INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of R.O.K. INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of THREEKINGS PROPERTY LIMITED
[Directorship, outgoing] director of VA COPPER INVEST LIMITED
[Directorship, outgoing] secretary of Rozetta Holdings (Malta) Limited
[Directorship, outgoing] judicial representative of TREE SPREAD LTD
[Directorship, outgoing] judicial representative of Tynet Limited
[Directorship, outgoing] director of HOMT PROJECTS LIMITED
[Directorship, outgoing] legal representative of Comino Channel Shipping Limited
[Directorship, outgoing] legal representative of D & P CAPITAL LIMITED
[Directorship, outgoing] legal representative of CON.NEXO' LIMITED
[Directorship, outgoing] legal representative of H OIL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of NUMEN HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of NUMEN INVESTMENTS LIMITED
[Directorship, outgoing] director of EUROLOTTERIES.COM LIMITED
[Directorship, outgoing] director of ADVERTEYES LIMITED
[Directorship, outgoing] director of SIRIO ADRIATICO LIMITED
[Directorship, outgoing] director of JL INVESTMENTS MALTA LIMITED
[Directorship, outgoing] secretary of FALCON TRADING LTD
[Directorship, outgoing] judicial representative of DRCE INTERNATIONAL LIMITED
[Directorship, outgoing] director of SLR YACHTING LIMITED
[Directorship, outgoing] director of GY AVIATION LEASE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of TAF HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of AMRITA & CO ADVISORY LTD
[Directorship, outgoing] judicial representative of LORNAM SERVICES LTD
[Directorship, outgoing] director of ANY NEWS COMPANY LIMITED
[Directorship, outgoing] judicial representative of JKM GROUP LIMITED
[Directorship, outgoing] judicial representative of JKM INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MSBT INVESTMENT LTD.
[Directorship, outgoing] director of INTREPID CAPITAL LTD
[Directorship, outgoing] legal representative of GLOBAL PLAY LIMITED
[Directorship, outgoing] director of VILA REAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of BRANDS AND MORE LTD
[Directorship, outgoing] judicial representative of CASSELS HILL INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of Burren Global Arbitrage Fund SICAV Plc
[Directorship, outgoing] director of BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED
[Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
[Directorship, outgoing] judicial representative of BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED
[Directorship, outgoing] legal representative of UNISON CAPITAL SICAV P.L.C.
[Directorship, outgoing] director of THE MACRO FUND SICAV P.L.C.
[Directorship, outgoing] secretary of TLC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GIGAPLEX HOLDING LIMITED
[Directorship, outgoing] secretary of LATIN POWER III MALTA LIMITED
[Directorship, outgoing] legal representative of BILANDER LIMITED
[Directorship, outgoing] legal representative of ARETI FIDUCIARY SERVICES LTD
[Directorship, outgoing] legal representative of HOMT INFRASTRUCTURES LIMITED
[Directorship, outgoing] legal representative of GWM ASSET MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of D & P CAPITAL LIMITED
[Directorship, outgoing] legal representative of DAWN LICENSING HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MOTION TRADING LIMITED
[Directorship, outgoing] legal representative of PVE CAPITAL LIMITED
[Directorship, outgoing] legal representative of Vedis Holding Limited
[Directorship, outgoing] judicial representative of NINOX VENTURES LIMITED
[Directorship, outgoing] judicial representative of SIRIO ADRIATICO LIMITED
[Directorship, outgoing] legal representative of JL INVESTMENTS MALTA LIMITED
[Directorship, outgoing] legal representative of MGD LIMITED
[Directorship, outgoing] legal representative of ALGARMAR MARITIME LIMITED
[Directorship, outgoing] judicial representative of Assurant International Division Limited
[Directorship, outgoing] secretary of AMBROSIA LIMITED
[Directorship, outgoing] judicial representative of AMATHINA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of SIENNA LTD
[Directorship, outgoing] director of TAF HOLDING COMPANY LIMITED
[Directorship, outgoing] director of AMRITA & CO ADVISORY LTD
[Directorship, outgoing] legal representative of Claritas Company Limited
[Directorship, outgoing] legal representative of PPA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of VACI HOLDING LIMITED
[Directorship, outgoing] judicial representative of ORPHEUS LIMITED
[Directorship, outgoing] judicial representative of CBRNE-PROTECTION LIMITED
[Directorship, outgoing] legal representative of BIJOUX YACHTING LTD
[Directorship, outgoing] legal representative of VALOUR EUROPEAN INVESTMENTS LTD
[Directorship, outgoing] legal representative of EXPRESSO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of JET BLACK FINANCE LIMITED
[Directorship, outgoing] legal representative of HESTIN GROUP LTD.
[Directorship, outgoing] judicial representative of VILA REAL HOLDINGS LIMITED
[Directorship, outgoing] director of Burren Global Arbitrage Fund SICAV Plc
[Directorship, outgoing] legal representative of BURREN GLOBAL ARBITRAGE II FUND SICAV PLC
[Directorship, outgoing] liquidator of COCOLOCO MUSIC LIMITED
[Directorship, outgoing] secretary of FIBOT HOLDING LIMITED
[Directorship, outgoing] liquidator of KALININGRAD KEY LINE P.L.C
[Directorship, outgoing] director of R.O.K. INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] legal representative of TREE SPREAD LTD
[Directorship, outgoing] director of DRIZZLE YACHTS XXI LIMITED
[Directorship, outgoing] director of GWM ASSET MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of CHIEFLAND TRADING LIMITED
[Directorship, outgoing] director of AKYONE TRADING LIMITED
[Directorship, outgoing] judicial representative of SKIRON HOLDING LIMITED
[Directorship, outgoing] director of CON.NEXO' LIMITED
[Directorship, outgoing] director of DAWN LICENSING HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Dawn Licensing Limited
[Directorship, outgoing] director of SAMA VENTURES LIMITED
[Directorship, outgoing] legal representative of ADVERTEYES LIMITED
[Directorship, outgoing] judicial representative of JL INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of TRIDAX ENERGY LIMITED
[Directorship, outgoing] director of MGD LIMITED
[Directorship, outgoing] legal representative of DRCE INTERNATIONAL LIMITED
[Directorship, outgoing] director of KYLA HOLDING LIMITED
[Directorship, outgoing] director of ALGARMAR MARITIME LIMITED
[Directorship, outgoing] director of SEA DIAMOND YACHTING LTD
[Directorship, outgoing] director of SIENNA LTD
[Directorship, outgoing] secretary of CORESCOPE MLT LIMITED