SILVIO 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/56046245
Relationships (showing 100 of 432)
- [Directorship, outgoing] auditor of CINI INTERIORS LIMITED
- [Directorship, outgoing] auditor of GLOBAL EXECUTIVE SEARCH (MALTA) LIMITED
- [Directorship, outgoing] auditor of TOUCH WOOD ANTIQUES LIMITED
- [Directorship, outgoing] auditor of CHAIN SERVICES LTD
- [Directorship, outgoing] auditor of C P S FRUIT CHAIN COMPANY LIMITED
- [Directorship, outgoing] auditor of EUROLIFT (MICHAEL VELLA) LTD
- [Directorship, outgoing] auditor of INTERSTEEL AND FENCE LIMITED
- [Directorship, outgoing] auditor of STAR ISLAND PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ANNOT COMPANY LIMITED
- [Directorship, outgoing] auditor of NATALIA LIMITED
- [Directorship, outgoing] auditor of JBW LIMITED
- [Directorship, outgoing] auditor of MEDALA LIMITED
- [Directorship, outgoing] auditor of BALSI LIMITED
- [Directorship, outgoing] auditor of FS DESIGN LTD
- [Directorship, outgoing] auditor of EPIC BUSINESS SERVICES LIMITED
- [Directorship, outgoing] auditor of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] auditor of HPS TRADING LTD
- [Directorship, outgoing] auditor of UTMOST CONSULTANCY SERVICES LIMITED
- [Directorship, outgoing] auditor of TRI-MER SERVICES LIMITED
- [Directorship, outgoing] auditor of RAIKOM LIMITED
- [Directorship, outgoing] auditor of GUM CONSULTING LIMITED
- [Directorship, outgoing] auditor of SJH LTD
- [Directorship, outgoing] auditor of KUERSCHNER GROUP LIMITED
- [Directorship, outgoing] auditor of SLT LIMITED
- [Directorship, outgoing] auditor of MAGNESTEEL COMPANY LIMITED
- [Directorship, outgoing] auditor of MK PHARMA LIMITED
- [Directorship, outgoing] auditor of DADAX INVESTMENT EUROPE LIMITED
- [Directorship, outgoing] auditor of TANGIERS INTERNATIONAL LTD
- [Directorship, outgoing] auditor of ALE TRADING LIMITED
- [Directorship, outgoing] auditor of AIR FINANCE LIMITED
- [Directorship, outgoing] auditor of FB COSMETICS LIMITED
- [Directorship, outgoing] auditor of JUMI HOLDINGS LTD
- [Directorship, outgoing] auditor of DONE RIGHT LIMITED
- [Directorship, outgoing] auditor of PANDORA TECHNOLOGIES LIMITED
- [Directorship, outgoing] auditor of UKMT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ZAHRI MUNTASSER COMPANY LIMITED
- [Directorship, outgoing] auditor of PHARMAFUSION LTD
- [Directorship, outgoing] auditor of WORLDWIDE CONSTRUCTION GROUP LIMITED
- [Directorship, outgoing] auditor of FTB MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of AG YACHT MARINA CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of G CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ABELA PROPERTY CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of T&CHSAIL LIMITED
- [Directorship, outgoing] auditor of FRUITHOUSE LTD
- [Directorship, outgoing] auditor of B&U TEXTILE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of A.C. CALLEJA BROS LIMITED
- [Directorship, outgoing] auditor of SLEEPSTAR LIMITED
- [Directorship, outgoing] auditor of CROSS LIMITED
- [Directorship, outgoing] auditor of VESSEL MANAGEMENT BROKERS LIMITED
- [Directorship, outgoing] auditor of COFFEE TRADING LIMITED
- [Directorship, outgoing] auditor of OST INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of AKM LIMITED
- [Directorship, outgoing] auditor of MILLING & CEREAL SERVICES LIMITED
- [Directorship, outgoing] auditor of 4LESS GROUP HOLDINGS LIMITED
- [Directorship, outgoing] auditor of B&E MEDIA HOLDING LIMITED
- [Directorship, outgoing] auditor of SPORTS AND MORE LIMITED
- [Directorship, outgoing] auditor of VIDEO PALACE LIMITED
- [Directorship, outgoing] auditor of KELLY'S CORNER LIMITED
- [Directorship, outgoing] auditor of G T SHIRTS LIMITED
- [Directorship, outgoing] auditor of MIRYA LTD
- [Directorship, outgoing] auditor of LOWAPUNKT LIMITED
- [Directorship, outgoing] auditor of KAPPARA SERVICE STATION LIMITED
- [Directorship, outgoing] auditor of DEMCO LIMITED
- [Directorship, outgoing] auditor of J.R. ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of STAR DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of HERITAGE ESTATES LIMITED
- [Directorship, outgoing] auditor of MEDTECH SERVICES CO LIMITED
- [Directorship, outgoing] auditor of A & K CACHIA LTD
- [Directorship, outgoing] auditor of G.G.D. PROPERTIES LTD
- [Directorship, outgoing] auditor of LIBRA LTD
- [Directorship, outgoing] auditor of P & A SULLIVAN LTD.
- [Directorship, outgoing] auditor of TRANZIP LIMITED
- [Directorship, outgoing] auditor of EMANDO LIMITED
- [Directorship, outgoing] auditor of MEGA-AIR CO. LIMITED
- [Directorship, outgoing] auditor of FORTE DISTRIBUTORS LTD
- [Directorship, outgoing] auditor of MONINA LIMITED
- [Directorship, outgoing] auditor of LMZ LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL LOGISTICS & CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of SHARP EDGE TIPPED TOOLS LTD
- [Directorship, outgoing] auditor of GALEAS BUILDING SERVICES LIMITED
- [Directorship, outgoing] auditor of SPELLS LIMITED
- [Directorship, outgoing] auditor of Electronic Holding Group Limited
- [Directorship, outgoing] auditor of K2na Ltd
- [Directorship, outgoing] auditor of J.E. SULLIVAN HOLDINGS LTD
- [Directorship, outgoing] auditor of GOLDEN RACE GROUP LIMITED
- [Directorship, outgoing] auditor of WAVECOM HOLDING LIMITED
- [Directorship, outgoing] auditor of ELCOME HOLDING LIMITED
- [Directorship, outgoing] auditor of MALTA PROPERTY INVESTMENTS LTD
- [Directorship, outgoing] auditor of GRIXTI ESTATES LTD
- [Directorship, outgoing] auditor of IVAR FREDRIKSSON LIMITED
- [Directorship, outgoing] auditor of BAJADA ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of ANTACOR LIMITED
- [Directorship, outgoing] auditor of Krutrade International Limited
- [Directorship, outgoing] auditor of M & J International Trading Company Limited
- [Directorship, outgoing] auditor of GLOBAL TRADE SERVICES LIMITED
- [Directorship, outgoing] auditor of ADVANTAGE LANGUAGE CENTRES LTD
- [Directorship, outgoing] auditor of MEDWORKS LIMITED
- [Directorship, outgoing] auditor of PROSIGN LTD
- [Directorship, outgoing] auditor of C.M.S. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MALTA-CERT LTD