Officer:
FRANCO SCIBERRAS
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPLETREE INTERNATIONAL LIMITED | Auditor | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| RESTORE IT COMPANY LIMITED | Auditor | - | - | 04-NOV-2011 | Malta | - | Paradise Papers |
| MDINA ANGELS LIMITED | Auditor | - | - | 15-MAR-1996 | Malta | - | Paradise Papers |
| RG MOTORS LIMITED | Auditor | - | - | 23-FEB-2004 | Malta | - | Paradise Papers |
| DATALAB SERVICES LIMITED | Auditor | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| BAYSTONE LIMITED | Auditor | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| NORTH SERVICES LIMITED | Auditor | - | - | 23-JUN-1995 | Malta | - | Paradise Papers |
| A.P. SPITERI LIMITED | Auditor | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| WASTE RECYCLING CENTRE LIMITED | Auditor | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| The Spinach Group Limited | Auditor | - | - | 22-APR-2008 | Malta | - | Paradise Papers |
| HIGH SEA LTD | Auditor | - | - | 21-APR-2006 | Malta | Struck Off | Paradise Papers |
| WYOMING LIMITED | Auditor | - | - | 08-JUN-2005 | Malta | - | Paradise Papers |
| FURNITURE ISLAND LIMITED | Auditor | - | - | 16-AUG-2007 | Malta | - | Paradise Papers |
| ZOI LIMITED | Auditor | - | - | 16-FEB-2004 | Malta | - | Paradise Papers |
| JIMCAM ENTERPRISES LIMITED | Auditor | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ENGLISH LANGUAGE SERVICES HOLDING LIMITED | Auditor | - | - | 26-OCT-2009 | Malta | - | Paradise Papers |
| S4 HOLDINGS LIMITED | Auditor | - | - | 22-OCT-2002 | Malta | - | 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.