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/56069197

Relationships

[Directorship, outgoing] liquidator of CONNECTIKA LTD
[Directorship, outgoing] liquidator of JUST WOOD LIMITED
[Directorship, outgoing] liquidator of NATURE`S HAVEN LTD
[Directorship, outgoing] liquidator of GREEN COFFEE BROKER LIMITED
[Directorship, outgoing] liquidator of THE CLEAR TYPE PRESS LIMITED
[Directorship, outgoing] secretary of SKY SAILING LTD
[Directorship, outgoing] liquidator of EURO CLOTHING LIMITED
[Directorship, outgoing] liquidator of GRAHAM RISE LIMITED
[Directorship, outgoing] secretary of SAN ANTONIO LIMITED
[Ownership, outgoing] shareholder of BONSIL CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of HERA LIMITED
[Directorship, outgoing] liquidator of 21ST CENTURY BOAT TAXIS LIMITED
[Directorship, outgoing] liquidator of MALTA BUTTERFLIES LIMITED
[Directorship, outgoing] liquidator of WELLINGTON HOLDINGS LTD ( D 4744 )
[Directorship, outgoing] judicial representative of BONSIL CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of NMCS LIMITED
[Directorship, outgoing] liquidator of C N D FROZEN FOODS LIMITED
[Directorship, outgoing] liquidator of MUPO ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of SEASON MANUFACTURING LIMITED
[Directorship, outgoing] liquidator of WELLINGTON PROPERTIES LIMITED ( D 4623 )
[Directorship, outgoing] liquidator of INTERNATIONAL SERVICES LTD ( C 3990)
[Directorship, outgoing] secretary of BINGO ROYALE HOLDING LIMITED
[Directorship, outgoing] liquidator of METEDER HOLDINGS LIMITED
[Directorship, outgoing] director of NMCS LIMITED
[Directorship, outgoing] liquidator of THE PROPERTY SHOP LTD
[Directorship, outgoing] liquidator of DE PORRES LIMITED
[Directorship, outgoing] secretary of QUADRO COMPANY LIMITED
[Directorship, outgoing] secretary of ST JAMES LIMITED
[Directorship, outgoing] liquidator of JLK MARKETING LIMITED
[Directorship, outgoing] liquidator of GBEC SALES PARTNER LIMITED
[Directorship, outgoing] liquidator of COASTLINE DEVELOPMENTS LTD
[Directorship, outgoing] liquidator of M Z M HOLDING LTD
[Directorship, outgoing] liquidator of LE MIE LTD
[Directorship, outgoing] liquidator of PIECE OF CAKE COMPANY LIMITED
[Directorship, outgoing] liquidator of RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 )
[Directorship, outgoing] liquidator of KINGSWAY BIJOUX LIMITED
[Directorship, outgoing] secretary of MUSCAT FARRUGIA LIMITED
[Directorship, outgoing] liquidator of SUNNY SPOT LIMITED
[Directorship, outgoing] director of BONSIL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of PARMEL LIMITED
[Directorship, outgoing] liquidator of JUNKY PESCIO PROMOTIONS LTD
[Directorship, outgoing] liquidator of MAMO & MERCIECA LIMITED
[Directorship, outgoing] auditor of STEP ENTERPRISES LTD
[Directorship, outgoing] legal representative of BONSIL CONSULTANCY LIMITED
[Directorship, outgoing] secretary of BLUE GROUP MALTA LIMITED
[Directorship, outgoing] secretary of INTERPHARMA COMPANY LIMITED
[Directorship, outgoing] liquidator of MERCIECA & MAMO (NOMINEE) LTD
[Directorship, outgoing] liquidator of TIMCO LIMITED
[Directorship, outgoing] liquidator of METEDER LIMITED
[Directorship, outgoing] secretary of FREEDSTREET LTD
[Directorship, outgoing] secretary of BONSIL CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of NMCS LIMITED