Officer:
MARIO SCIBERRAS
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE CATS HOLDINGS LIMITED | Shareholder | - | - | 02-SEP-1996 | Malta | - | Paradise Papers |
| THREE CATS HOLDINGS LIMITED | Director | - | - | 02-SEP-1996 | Malta | - | Paradise Papers |
| THREE CATS HOLDINGS LIMITED | Judicial representative | - | - | 02-SEP-1996 | Malta | - | Paradise Papers |
| THREE CATS HOLDINGS LIMITED | Legal representative | - | - | 02-SEP-1996 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Shareholder | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Director | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Legal representative | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Judicial representative | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Secretary | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| ESKANDER TRADING CO. LIMITED | Shareholder | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| ESKANDER TRADING CO. LIMITED | Director | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| ESKANDER TRADING CO. LIMITED | Judicial representative | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Shareholder | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Secretary | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Legal representative | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Judicial representative | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Director | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Director | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Legal representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Judicial representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Secretary | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Shareholder | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Judicial representative | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Secretary | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Legal representative | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Director | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Shareholder | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Secretary | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Legal representative | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Judicial representative | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Director | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Director | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Secretary | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Judicial representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Legal representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Shareholder | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Judicial representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Secretary | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Legal representative | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Director | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO P SCIBERRAS | Same id as | - | - | 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.