by The International Consortium of Investigative Journalists
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Officer

MICHAEL SCICLUNA

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A A C INVESTMENTS LIMITED Auditor - - 22-AUG-1988 Malta - Paradise Papers - Malta corporate registry
AGGREGATE INVESTMENTS LIMITED Auditor - - 29-JAN-2014 Malta - Paradise Papers - Malta corporate registry
AUF DER FREIHEIT YACHT MANAGEMENT LIMITED Auditor - - 22-MAR-2012 Malta - Paradise Papers - Malta corporate registry
Agrar Administration Ltd. Auditor - - 14-MAY-2013 Malta - Paradise Papers - Malta corporate registry
BLISS YACHT LEASING LIMITED Auditor - - 04-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CHARING PHARMACY LIMITED Auditor - - 15-DEC-2005 Malta - Paradise Papers - Malta corporate registry
DISCUS PRODUCTS CO. LTD. Auditor - - 25-JUN-1985 Malta - Paradise Papers - Malta corporate registry
HEREONIN LIMITED Auditor - - 15-JAN-2013 Malta - Paradise Papers - Malta corporate registry
J.E.M. HOLDINGS LIMITED Auditor - - 26-SEP-1969 Malta - Paradise Papers - Malta corporate registry
KESSLER STOCKHAUSEN CONSULTING LTD. Auditor - - 29-AUG-2013 Malta - Paradise Papers - Malta corporate registry
MTMW LIMITED Auditor - - 06-SEP-2000 Malta - Paradise Papers - Malta corporate registry
PKJK COMPANY LIMITED Auditor - - 11-OCT-1999 Malta - Paradise Papers - Malta corporate registry
PURELIFE LTD Auditor - - 12-JUL-2013 Malta - Paradise Papers - Malta corporate registry
QUAESTUM CORPORATE MANAGEMENT LIMITED Auditor - - 22-FEB-2012 Malta - Paradise Papers - Malta corporate registry
RAPID EXCHANGE COMPANY LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers - Malta corporate registry
RP-LEASING LTD. Auditor - - 14-MAY-2013 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Auditor - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
THABIT LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
TSEEN-KEE LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
SUITE 1, LEVEL 2, TG COMPLEX, BREWERY STREET, MRIEHEL, BIRKIRKARA Paradise Papers - Malta corporate registry
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