MALCOLM 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/56045174
Relationships
- [Ownership, outgoing] shareholder of GENESIS PHARMA LIMITED
- [Ownership, outgoing] shareholder of J.P.V. HOLDINGS CO. LTD
- [Ownership, outgoing] shareholder of INTERPHARMA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of QUADRO COMPANY LIMITED
- [Directorship, outgoing] director of ST JAMES LIMITED
- [Directorship, outgoing] judicial representative of MK PHARMA LIMITED
- [Directorship, outgoing] judicial representative of GENESIS PHARMA LIMITED
- [Directorship, outgoing] director of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] director of MK PHARMA LIMITED
- [Directorship, outgoing] director of GENESIS PHARMA LIMITED
- [Directorship, outgoing] legal representative of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] secretary of MK PHARMA LIMITED
- [Directorship, outgoing] director of CONNECTIKA LTD
- [Directorship, outgoing] legal representative of ST JAMES LIMITED
- [Directorship, outgoing] legal representative of QUADRO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ST JAMES LIMITED
- [Directorship, outgoing] director of QUADRO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CONNECTIKA LTD
- [Directorship, outgoing] judicial representative of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] legal representative of MK PHARMA LIMITED