Officer:
SERGIO SCIBBERAS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S TREK LOGISTICS LIMITED | Shareholder | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| S TREK LOGISTICS LIMITED | Director | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| S TREK LOGISTICS LIMITED | Secretary | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| S TREK LOGISTICS LIMITED | Legal representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| S TREK LOGISTICS LIMITED | Judicial representative | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
| PRINCIPLE TRADING LTD | Shareholder | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| PRINCIPLE TRADING LTD | Judicial representative | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| PRINCIPLE TRADING LTD | Legal representative | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| PRINCIPLE TRADING LTD | Director | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
| PRINCIPLE TRADING LTD | Secretary | - | - | 19-OCT-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGIO SCIBERRAS | Same id as | - | - | 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.