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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S-CAPITAL SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-JUN-2011
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
AS FINANCIAL SERVICES LIMITED Shareholder - - Paradise Papers
TMF FUNDADMINISTRATORS (MALTA) LIMITED Secretary - - Paradise Papers
SYLVANA M. ZAMMIT DEMICOLI Liquidator - - Paradise Papers
ALBERTO SAFDIE Shareholder - - Paradise Papers
ALBERTO SAFDIE Legal representative - - Paradise Papers
ALBERTO SAFDIE Director - - Paradise Papers
ALBERTO SAFDIE Judicial representative - - Paradise Papers
ELS SERRCINO-INGLOTT Director - - Paradise Papers
ELS SERRCINO-INGLOTT Legal representative - - Paradise Papers
ELS SERRCINO-INGLOTT Judicial representative - - Paradise Papers
IVAN CINI Director - - Paradise Papers
IVAN CINI Judicial representative - - Paradise Papers
IVAN CINI Legal representative - - Paradise Papers

Address (1)

Data From
SmartCity Malta SCM 01, Floor 4, Ricasoli, KALKARASCM 1001, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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