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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER SCICLUNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SKI COMPANY LIMITED Shareholder - - 22-FEB-1994 Malta Struck Off Paradise Papers
SKI COMPANY LIMITED Legal representative - - 22-FEB-1994 Malta Struck Off Paradise Papers
SKI COMPANY LIMITED Judicial representative - - 22-FEB-1994 Malta Struck Off Paradise Papers
SKI COMPANY LIMITED Director - - 22-FEB-1994 Malta Struck Off Paradise Papers
JUBILEE INTERNATIONAL LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers
JUBILEE INTERNATIONAL LIMITED Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
JUBILEE INTERNATIONAL LIMITED Legal representative - - 07-DEC-2005 Malta - Paradise Papers
JUBILEE INTERNATIONAL LIMITED Director - - 07-DEC-2005 Malta - Paradise Papers
JUBILEE FOODS RETAIL LIMITED Shareholder - - 28-AUG-2009 Malta - Paradise Papers
JUBILEE FOODS RETAIL LIMITED Judicial representative - - 28-AUG-2009 Malta - Paradise Papers
JUBILEE FOODS RETAIL LIMITED Legal representative - - 28-AUG-2009 Malta - Paradise Papers
JUBILEE FOODS RETAIL LIMITED Director - - 28-AUG-2009 Malta - Paradise Papers
JUBILEE FOODS LIMITED Shareholder - - 19-SEP-2008 Malta - Paradise Papers
JUBILEE FOODS LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
JUBILEE FOODS LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
JUBILEE FOODS LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
A.M.A. COMPANY LIMITED Shareholder - - 11-NOV-1996 Malta - Paradise Papers
A.M.A. COMPANY LIMITED Legal representative - - 11-NOV-1996 Malta - Paradise Papers
A.M.A. COMPANY LIMITED Judicial representative - - 11-NOV-1996 Malta - Paradise Papers
A.M.A. COMPANY LIMITED Director - - 11-NOV-1996 Malta - Paradise Papers
Otters Limited Shareholder - - 13-JUL-2005 Malta - Paradise Papers
Otters Limited Legal representative - - 13-JUL-2005 Malta - Paradise Papers
Otters Limited Judicial representative - - 13-JUL-2005 Malta - Paradise Papers
Otters Limited Director - - 13-JUL-2005 Malta - Paradise Papers
JUBILEE 2000 LIMITED Shareholder - - 11-MAY-2000 Malta - Paradise Papers
JUBILEE 2000 LIMITED Legal representative - - 11-MAY-2000 Malta - Paradise Papers
JUBILEE 2000 LIMITED Secretary - - 11-MAY-2000 Malta - Paradise Papers
JUBILEE 2000 LIMITED Director - - 11-MAY-2000 Malta - Paradise Papers
JUBILEE 2000 LIMITED Judicial representative - - 11-MAY-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX SCICLUNA Same id as - - Paradise Papers

Address (1)

Data From
59, ST. GEORGE'S STREET, VICTORIA (GOZO) Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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