ANTHONY 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/56049807
Relationships
- [Directorship, outgoing] legal representative of MUSCAT FARRUGIA LIMITED
- [Directorship, outgoing] legal representative of INTERPHARMA COMPANY LIMITED
- [Ownership, outgoing] shareholder of MUSCAT FARRUGIA LIMITED
- [Ownership, outgoing] shareholder of QUADRO COMPANY LIMITED
- [Ownership, outgoing] shareholder of PANAQUA LIMITED
- [Ownership, outgoing] shareholder of MFL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SAN ANTONIO LIMITED
- [Ownership, outgoing] shareholder of INTERPHARMA COMPANY LIMITED
- [Directorship, outgoing] legal representative of PANAQUA LIMITED
- [Directorship, outgoing] legal representative of MFL PROPERTIES LIMITED
- [Directorship, outgoing] director of PARMEL LIMITED
- [Directorship, outgoing] director of PANAQUA LIMITED
- [Directorship, outgoing] director of INTERPHARMA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PANAQUA LIMITED
- [Directorship, outgoing] director of MUSCAT FARRUGIA LIMITED
- [Directorship, outgoing] judicial representative of MFL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of MFL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MUSCAT FARRUGIA LIMITED
- [Directorship, outgoing] judicial representative of PARMEL LIMITED
- [Directorship, outgoing] director of MELITA HOLISTIC THERAPIES LIMITED
- [Directorship, outgoing] director of MFL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ST JAMES LIMITED
- [Directorship, outgoing] judicial representative of INTERPHARMA COMPANY LIMITED