Officer:
UMBERTO PERGOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCICLUNAS ESTATES LIMITED | Director | - | - | 01-JAN-1970 | Malta | - | Paradise Papers |
| SCICLUNAS INVESTMENTS LIMITED | Legal representative | - | - | 06-MAY-1993 | Malta | - | Paradise Papers |
| SCICLUNAS INVESTMENTS LIMITED | Director | - | - | 06-MAY-1993 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Director | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Legal representative | - | - | 11-JUL-1990 | Malta | - | Paradise Papers |
| TORRE PAOLINA LIMITED | Judicial representative | - | - | 11-JUL-1990 | Malta | - | 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.