Officer:
MARK SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILTER CABLE LTD | Local representative | - | - | Malta | - | Paradise Papers | |
| ROSERY HOLDINGS LTD | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ROSERY HOLDINGS LTD | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ROSERY HOLDINGS LTD | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| CAMBRIDGE TOPCO LIMITED | Legal representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE TOPCO LIMITED | Secretary | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE TOPCO LIMITED | Judicial representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE TOPCO LIMITED | Director | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE HOLDCO LIMITED | Legal representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE HOLDCO LIMITED | Secretary | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE HOLDCO LIMITED | Director | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| CAMBRIDGE HOLDCO LIMITED | Judicial representative | - | - | 15-JAN-2015 | Malta | - | 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.