Officer:
SERGIO SCIBERRAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIOVE HOLDINGS LIMITED | Shareholder | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| PIOVE HOLDINGS LIMITED | Legal representative | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| PIOVE HOLDINGS LIMITED | Director | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| PIOVE HOLDINGS LIMITED | Secretary | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| PIOVE HOLDINGS LIMITED | Judicial representative | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
| S TREK LTD | Shareholder | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| S TREK LTD | Legal representative | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| S TREK LTD | Judicial representative | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| S TREK LTD | Secretary | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| S TREK LTD | Director | - | - | 30-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| SKS LIMITED | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| SKS LIMITED | Judicial representative | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| SKS LIMITED | Legal representative | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| SKS LIMITED | Director | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGIO SCIBBERAS | 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.