SVETLANA MUSCAT
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56065758
Relationships
- [Directorship, outgoing] secretary of DECOLAND LTD
- [Directorship, outgoing] legal representative of IPAY PAYMENT LIMITED
- [Directorship, outgoing] judicial representative of LDT LIMITED
- [Directorship, outgoing] secretary of ISM LIMITED
- [Directorship, outgoing] secretary of MANIKIM HOLDING LIMITED
- [Directorship, outgoing] director of BEST GOLD BET LIMITED
- [Directorship, outgoing] legal representative of WIN MALTA LIMITED
- [Directorship, outgoing] judicial representative of YOSWARE LTD
- [Directorship, outgoing] legal representative of ARER LIMITED
- [Directorship, outgoing] judicial representative of BLUE GAMING GROUP LIMITED
- [Directorship, outgoing] director of BLACKROCK MEDIA LIMITED
- [Directorship, outgoing] director of BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED
- [Directorship, outgoing] judicial representative of BEISEN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of EDESIA LIMITED
- [Directorship, outgoing] secretary of EDESIA LIMITED
- [Directorship, outgoing] director of NICOLAS SOFTWARE LIMITED
- [Directorship, outgoing] legal representative of MANIKIM HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BEST GOLD BET LIMITED
- [Directorship, outgoing] secretary of BEST GOLD BET LIMITED
- [Directorship, outgoing] judicial representative of WIN MALTA LIMITED
- [Ownership, outgoing] shareholder of DECOLAND LTD
- [Directorship, outgoing] legal representative of DECOLAND LTD
- [Directorship, outgoing] judicial representative of BLACKROCK MEDIA LIMITED
- [Directorship, outgoing] director of BEISEN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of NICOLAS SOFTWARE LIMITED
- [Directorship, outgoing] director of ISM LIMITED
- [Directorship, outgoing] secretary of LM BET LIMITED
- [Directorship, outgoing] director of ARER LIMITED
- [Directorship, outgoing] director of DECOLAND LTD
- [Directorship, outgoing] secretary of BLUE GAMING GROUP LIMITED
- [Directorship, outgoing] judicial representative of BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] legal representative of BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED
- [Directorship, outgoing] legal representative of ISM LIMITED
- [Directorship, outgoing] judicial representative of MANIKIM HOLDING LIMITED
- [Directorship, outgoing] secretary of WIN MALTA LIMITED
- [Directorship, outgoing] legal representative of BLUE GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of TRECOLONI LIMITED
- [Directorship, outgoing] secretary of TRECOLONI LIMITED
- [Directorship, outgoing] legal representative of BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] secretary of BEISEN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of IPAY PAYMENT LIMITED
- [Directorship, outgoing] director of LDT LIMITED
- [Directorship, outgoing] legal representative of ANG LIMITED
- [Directorship, outgoing] secretary of ANG LIMITED
- [Directorship, outgoing] legal representative of LM BET LIMITED
- [Directorship, outgoing] director of YOSWARE LTD
- [Directorship, outgoing] judicial representative of DECOLAND LTD
- [Directorship, outgoing] director of BLUE GAMING GROUP LIMITED
- [Directorship, outgoing] director of TRECOLONI LIMITED
- [Directorship, outgoing] director of BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED
- [Directorship, outgoing] legal representative of BEISEN INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of IPAY PAYMENT LIMITED
- [Directorship, outgoing] legal representative of LDT LIMITED
- [Directorship, outgoing] secretary of LDT LIMITED
- [Directorship, outgoing] judicial representative of ISM LIMITED
- [Directorship, outgoing] director of ANG LIMITED
- [Directorship, outgoing] director of LM BET LIMITED
- [Directorship, outgoing] legal representative of YOSWARE LTD
- [Directorship, outgoing] judicial representative of ARER LIMITED
- [Directorship, outgoing] judicial representative of TRECOLONI LIMITED
- [Directorship, outgoing] secretary of BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED
- [Directorship, outgoing] judicial representative of EDESIA LIMITED
- [Directorship, outgoing] judicial representative of ANG LIMITED
- [Directorship, outgoing] legal representative of BEST GOLD BET LIMITED
- [Directorship, outgoing] director of WIN MALTA LIMITED
- [Directorship, outgoing] legal representative of BLACKROCK MEDIA LIMITED
- [Directorship, outgoing] secretary of BLACKROCK MEDIA LIMITED
- [Directorship, outgoing] judicial representative of IPAY PAYMENT LIMITED
- [Directorship, outgoing] director of EDESIA LIMITED
- [Directorship, outgoing] legal representative of NICOLAS SOFTWARE LIMITED
- [Directorship, outgoing] secretary of NICOLAS SOFTWARE LIMITED
- [Directorship, outgoing] director of MANIKIM HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LM BET LIMITED