Entity:
SCM TRADING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCM HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| TRONADOR HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
| JOHN BORG OLIVIER | Secretary | - | - | Paradise Papers |
| BERNARD ZAMMIT | Director | - | - | Paradise Papers |
| BERNARD ZAMMIT | Judicial representative | - | - | Paradise Papers |
| BERNARD ZAMMIT | 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.