Entity:
3SM LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NINETEEN SEVENTY TWO LIMITED | Shareholder | - | - | Paradise Papers |
| ALDO MERCIECA | Shareholder | - | - | Paradise Papers |
| ALDO MERCIECA | Secretary | - | - | Paradise Papers |
| ALEX SCICLUNA | Shareholder | - | - | Paradise Papers |
| ALEX SCICLUNA | Judicial representative | - | - | Paradise Papers |
| ALEX SCICLUNA | Director | - | - | Paradise Papers |
| ALEX SCICLUNA | Legal representative | - | - | Paradise Papers |
| MARIO SCICLUNA | Shareholder | - | - | Paradise Papers |
| MARIO SCICLUNA | Judicial representative | - | - | Paradise Papers |
| MARIO SCICLUNA | Legal representative | - | - | Paradise Papers |
| MARIO SCICLUNA | Director | - | - | Paradise Papers |
| STUART MARSH | 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.