Role | From | To | Data From | |
---|---|---|---|---|
DAVID SCICLUNA | Shareholder | - | - | Paradise Papers |
JAMES SCICLUNA | Shareholder | - | - | Paradise Papers |
CLAIRE ZERAFA BOFFA | Shareholder | - | - | Paradise Papers |
SYLVIA SCICLUNA | Judicial representative | - | - | Paradise Papers |
SYLVIA SCICLUNA | Director | - | - | Paradise Papers |
SYLVIA SCICLUNA | Legal representative | - | - | Paradise Papers |
VICTOR SCICLUNA | Shareholder | - | - | Paradise Papers |
VICTOR SCICLUNA | Secretary | - | - | Paradise Papers |
VICTOR SCICLUNA | Legal representative | - | - | Paradise Papers |
VICTOR SCICLUNA | Judicial representative | - | - | Paradise Papers |
VICTOR SCICLUNA | Director | - | - | Paradise Papers |
LEADING EDGE (MALTA) LIMITED | Auditor | - | - | Paradise Papers |
ANTHONY RUTTER GIAPPONE | Shareholder | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more