Officer:
CHRISTINA SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREESAILING LIMITED | Secretary | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| MARK UP ONLINE LTD | Secretary | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| MARK UP ONLINE HOLDINGS LTD | Secretary | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| CASSELS HOLDING LIMITED | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| RETZ GOLDEN WAVES TRADING LIMITED | Secretary | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| VILA REAL TRADING LIMITED | Secretary | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| CASSELS HILL INTERNATIONAL LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| VILA REAL HOLDINGS LIMITED | Secretary | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTINA MUSCAT | Same id as | - | - | Paradise Papers |
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.