Officer:
ANTHONY SCIBERRAS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTON LTD. | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| MARTON LTD. | Judicial representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| MARTON LTD. | Legal representative | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| MARTON LTD. | Secretary | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| MARTON LTD. | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| S AND L IMPORT - EXPORT LIMITED | Shareholder | - | - | 16-MAR-1984 | Malta | - | Paradise Papers |
| S AND L IMPORT - EXPORT LIMITED | Judicial representative | - | - | 16-MAR-1984 | Malta | - | Paradise Papers |
| S AND L IMPORT - EXPORT LIMITED | Secretary | - | - | 16-MAR-1984 | Malta | - | Paradise Papers |
| S AND L IMPORT - EXPORT LIMITED | Director | - | - | 16-MAR-1984 | Malta | - | Paradise Papers |
| S AND L IMPORT - EXPORT LIMITED | Legal representative | - | - | 16-MAR-1984 | 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.