Entity:
SCARBOROUGH TRADING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCARBOROUGH MALTA LIMITED | Shareholder | - | - | Paradise Papers |
| SAM MIFSUD | Judicial representative | - | - | Paradise Papers |
| SAM MIFSUD | Legal representative | - | - | Paradise Papers |
| SAM MIFSUD | Director | - | - | Paradise Papers |
| ANTHONY ATTARD | Liquidator | - | - | Paradise Papers |
| SIMON McCABE | Director | - | - | Paradise Papers |
| SIMON McCABE | Legal representative | - | - | Paradise Papers |
| SIMON McCABE | Judicial representative | - | - | Paradise Papers |
| S. MIFSUD & SONS LIMITED | Shareholder | - | - | Paradise Papers |
| SIMON MIFSUD | Legal representative | - | - | Paradise Papers |
| SIMON MIFSUD | Director | - | - | Paradise Papers |
| SIMON MIFSUD | Judicial representative | - | - | Paradise Papers |
| SIMON MIFSUD | Secretary | - | - | Paradise Papers |
| SCOTT McCABE | Legal representative | - | - | Paradise Papers |
| SCOTT McCABE | Director | - | - | Paradise Papers |
| SCOTT McCABE | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | 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.