MARCO 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/56062197

Relationships

[Directorship, outgoing] legal representative of C. G. M. INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CAPO CATERING CO. LTD
[Directorship, outgoing] secretary of TMS LEISURE & CATERING LTD
[Directorship, outgoing] judicial representative of C. G. M. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of NEW TEX MEX COMPANY LIMITED
[Ownership, outgoing] shareholder of C. G. M. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NEW TEX MEX COMPANY LIMITED
[Ownership, outgoing] shareholder of CALFEN LIMITED
[Ownership, outgoing] shareholder of CAPO CATERING CO. LTD
[Directorship, outgoing] judicial representative of CAPO CATERING CO. LTD
[Directorship, outgoing] legal representative of NEW TEX MEX COMPANY LIMITED
[Ownership, outgoing] shareholder of TMS LEISURE & CATERING LTD
[Directorship, outgoing] secretary of C. G. M. INVESTMENTS LIMITED
[Directorship, outgoing] director of CAPO CATERING CO. LTD
[Directorship, outgoing] director of TMS LEISURE & CATERING LTD
[Directorship, outgoing] secretary of CAPO CATERING CO. LTD
[Directorship, outgoing] director of NEW TEX MEX COMPANY LIMITED
[Directorship, outgoing] judicial representative of TMS LEISURE & CATERING LTD
[Directorship, outgoing] director of C. G. M. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of NEW TEX MEX COMPANY LIMITED
[Directorship, outgoing] legal representative of TMS LEISURE & CATERING LTD