Entity:
SICULOMALTI LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Virtu Holdings Limited | Shareholder | - | - | Paradise Papers |
| ALF. MIZZI & SONS LTD | Shareholder | - | - | Paradise Papers |
| FIRST GEMINI PLC | Shareholder | - | - | Paradise Papers |
| FIRST GEMINI PLC | Director | - | - | Paradise Papers |
| FIRST GEMINI PLC | Legal representative | - | - | Paradise Papers |
| GEORGE SAID | Secretary | - | - | Paradise Papers |
| STEPHANIE ATTARD MONTALTO | Director | - | - | Paradise Papers |
| STEPHANIE ATTARD MONTALTO | Legal representative | - | - | Paradise Papers |
| Alan Mizzi | Legal representative | - | - | Paradise Papers |
| Alan Mizzi | Director | - | - | Paradise Papers |
| JOSEPH SAID | Judicial representative | - | - | Paradise Papers |
| JOSEPH SAID | Director | - | - | Paradise Papers |
| JOSEPH SAID | Legal representative | - | - | Paradise Papers |
| FRANCIS A PORTELLI | Legal representative | - | - | Paradise Papers |
| FRANCIS A PORTELLI | Director | - | - | Paradise Papers |
| ALEC A. MIZZI | Director | - | - | Paradise Papers |
| ALEC A. MIZZI | Legal representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | 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.