Officer:
ANTHONY SCICLUNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TSC ESTATES LIMITED | Shareholder | - | - | 07-OCT-2004 | Malta | - | Paradise Papers |
| MEDEURO TRADING CENTER LIMITED | Judicial representative | - | - | 04-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDEURO TRADING CENTER LIMITED | Director | - | - | 04-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| TSC CONSTRUCTION LIMITED | Director | - | - | 19-OCT-1981 | Malta | - | Paradise Papers |
| TSC CONSTRUCTION LIMITED | Judicial representative | - | - | 19-OCT-1981 | Malta | - | Paradise Papers |
| TSC CONSTRUCTION LIMITED | Secretary | - | - | 19-OCT-1981 | Malta | - | Paradise Papers |
| ITALPIZZO' COMPANY LIMITED | Secretary | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| ITALPIZZO' COMPANY LIMITED | Judicial representative | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| ITALPIZZO' COMPANY LIMITED | Director | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| ITALPIZZO' COMPANY LIMITED | Legal representative | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| SCICBUILD COMPANY LIMITED | Director | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| SCICBUILD COMPANY LIMITED | Secretary | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| SCICBUILD COMPANY LIMITED | Legal representative | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| SCICBUILD COMPANY LIMITED | Judicial representative | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
Address (2)
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.