Officer:
KRIS SCICLUNA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SICILIAN PRODUCTS LTD | Liquidator | - | - | 02-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| ORLIAUS HOLDING LIMITED | Liquidator | - | - | 29-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCEAN BREEZE SHIPPING LIMITED | Liquidator | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
| SEA DANCER LIMITED | Liquidator | - | - | 19-FEB-2013 | Malta | Struck Off | Paradise Papers |
| CLUTCH MANAGEMENT HOLDINGS LIMITED | Liquidator | - | - | 18-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| Hang Loose Limited | Liquidator | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| GNG CAPITAL LIMITED | Liquidator | - | - | 25-APR-2013 | Malta | In Dissolution | Paradise Papers |
| PORTLAND LEASING LIMITED | Liquidator | - | - | 17-NOV-2010 | Malta | Struck Off | Paradise Papers |
| PPA HOLDING LIMITED | Liquidator | - | - | 21-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| GNG Capital Holdings Limited | Liquidator | - | - | 25-APR-2013 | Malta | In Dissolution | Paradise Papers |
| GLOBAL STEVIA LIMITED | Liquidator | - | - | 10-AUG-2012 | Malta | Struck Off | Paradise Papers |
| TARIDA CAPITAL LIMITED | Liquidator | - | - | 03-MAR-2011 | Malta | Struck Off | Paradise Papers |
| HOWARD INVEST LIMITED | Liquidator | - | - | 21-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| TERBTEC LIMITED | Liquidator | - | - | 22-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| Alpine Entertainment Holding Ltd. | Liquidator | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| TREBEE MEDICAL SERVICES LTD. | Liquidator | - | - | 07-MAY-2010 | Malta | Struck Off | Paradise Papers |
| GSN LIMITED | Liquidator | - | - | 14-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| REGENT LEASING LIMITED | Liquidator | - | - | 25-APR-2011 | Malta | Struck Off | Paradise Papers |
| FARGO HOLDING LIMITED | Liquidator | - | - | 27-APR-2012 | Malta | In Dissolution | 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.