Entity:
SCIMA (Malta) Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Munir Hussain | Shareholder | - | - | Paradise Papers |
| Amit Bhatia | Shareholder | - | - | Paradise Papers |
| Amit Bhatia | Legal representative | - | - | Paradise Papers |
| Amit Bhatia | Director | - | - | Paradise Papers |
| Amit Bhatia | Judicial representative | - | - | Paradise Papers |
| BDO MALTA | Auditor | - | - | Paradise Papers |
| JOSEPH M FORMOSA | Director | - | - | Paradise Papers |
| JOSEPH M FORMOSA | Judicial representative | - | - | Paradise Papers |
| JOSEPH M FORMOSA | Legal representative | - | - | Paradise Papers |
| FRANK CHETCUTI DIMECH | Judicial representative | - | - | Paradise Papers |
| FRANK CHETCUTI DIMECH | Director | - | - | Paradise Papers |
| FRANK CHETCUTI DIMECH | Legal representative | - | - | Paradise Papers |
| FRANK CHETCUTI DIMECH | Secretary | - | - | 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.