Officer:
MARIO SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARIO SCICLUNA LIMITED | Shareholder | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| MARIO SCICLUNA LIMITED | Director | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| MARIO SCICLUNA LIMITED | Judicial representative | - | - | 25-JAN-1988 | Malta | - | Paradise Papers |
| S.A.G. Limited | Shareholder | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| MJS PROPERTIES LTD | Judicial representative | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
| MJS PROPERTIES LTD | Director | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
| MJS PROPERTIES LTD | Legal representative | - | - | 14-DEC-1994 | Malta | - | Paradise Papers |
| LUNA DEVELOPMENTS LIMITED | Shareholder | - | - | 09-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| LUNA DEVELOPMENTS LIMITED | Secretary | - | - | 09-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| LUNA DEVELOPMENTS LIMITED | Legal representative | - | - | 09-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| LUNA DEVELOPMENTS LIMITED | Director | - | - | 09-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| LUNA DEVELOPMENTS LIMITED | Judicial representative | - | - | 09-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| GALUNA LIMITED | Legal representative | - | - | 01-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| GALUNA LIMITED | Judicial representative | - | - | 01-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| GALUNA LIMITED | Secretary | - | - | 01-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| GALUNA LIMITED | Director | - | - | 01-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| GSL PROPERTIES LIMITED | Judicial representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GSL PROPERTIES LIMITED | Director | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GSL PROPERTIES LIMITED | Legal representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Judicial representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Legal representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Director | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| GATT INVESTMENTS LIMITED | Secretary | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Shareholder | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Judicial representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Legal representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Director | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| THREE VS LIMITED | Secretary | - | - | 31-MAY-2005 | 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.