Officer:
ANTHONY SCICLUNA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTHONY`S KIOSK CO LIMITED | Director | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| AGIRA DEVELOPERS LIMITED | Shareholder | - | - | 12-FEB-2003 | Malta | Struck Off | Paradise Papers |
| AGIRA DEVELOPERS LIMITED | Director | - | - | 12-FEB-2003 | Malta | Struck Off | Paradise Papers |
| AGIRA DEVELOPERS LIMITED | Judicial representative | - | - | 12-FEB-2003 | Malta | Struck Off | Paradise Papers |
| JASTON LIMITED | Shareholder | - | - | 30-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| JASTON LIMITED | Director | - | - | 30-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| JASTON LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| JASTON LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| JASTON LIMITED | Secretary | - | - | 30-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| HOUSES & HOMES LIMITED | Shareholder | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Director | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Judicial representative | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
| HOUSES & HOMES LIMITED | Legal representative | - | - | 10-APR-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
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.