Officer:
ANTHONY SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUBILEE INTERNATIONAL LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| NINETEEN SEVENTY TWO LIMITED | Shareholder | - | - | 12-FEB-2009 | Malta | - | Paradise Papers |
| NINETEEN SEVENTY TWO LIMITED | Judicial representative | - | - | 12-FEB-2009 | Malta | - | Paradise Papers |
| NINETEEN SEVENTY TWO LIMITED | Legal representative | - | - | 12-FEB-2009 | Malta | - | Paradise Papers |
| NINETEEN SEVENTY TWO LIMITED | Director | - | - | 12-FEB-2009 | Malta | - | Paradise Papers |
| NINETEEN SEVENTY TWO LIMITED | Secretary | - | - | 12-FEB-2009 | Malta | - | Paradise Papers |
| GIOMIC (GOZO) COMPANY LIMITED | Shareholder | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| GIOMIC (GOZO) COMPANY LIMITED | Judicial representative | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| GIOMIC (GOZO) COMPANY LIMITED | Director | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| JUBILEE FOODS RETAIL LIMITED | Legal representative | - | - | 28-AUG-2009 | Malta | - | Paradise Papers |
| JUBILEE FOODS RETAIL LIMITED | Secretary | - | - | 28-AUG-2009 | Malta | - | Paradise Papers |
| JUBILEE FOODS RETAIL LIMITED | Director | - | - | 28-AUG-2009 | Malta | - | Paradise Papers |
| JUBILEE FOODS RETAIL LIMITED | Judicial representative | - | - | 28-AUG-2009 | Malta | - | Paradise Papers |
| JUBILEE 2000 LIMITED | Shareholder | - | - | 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 |
| JUBILEE 2000 LIMITED | Legal representative | - | - | 11-MAY-2000 | Malta | - | Paradise Papers |
| JUBILEE FOODS LIMITED | Shareholder | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| JUBILEE FOODS LIMITED | Secretary | - | - | 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 |
| Otters Limited | Shareholder | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| Otters Limited | Legal representative | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| Otters Limited | Secretary | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| Otters Limited | Director | - | - | 13-JUL-2005 | Malta | - | Paradise Papers |
| Otters Limited | Judicial representative | - | - | 13-JUL-2005 | 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 | Director | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| A.M.A. COMPANY LIMITED | Judicial representative | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| A.M.A. COMPANY LIMITED | Secretary | - | - | 11-NOV-1996 | Malta | - | 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.