by The International Consortium of Investigative Journalists
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Officer

JEFFREY SCIBERRAS

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DYNAMIC SERVICES LIMITED Shareholder - - 28-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DYNAMIC SERVICES LIMITED Legal representative - - 28-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DYNAMIC SERVICES LIMITED Director - - 28-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DYNAMIC SERVICES LIMITED Judicial representative - - 28-OCT-2011 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES Shareholder - - 22-OCT-2016 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES LIMITED Shareholder - - 04-JUN-2007 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES LIMITED Secretary - - 04-JUN-2007 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES LIMITED Legal representative - - 04-JUN-2007 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES LIMITED Director - - 04-JUN-2007 Malta - Paradise Papers - Malta corporate registry
MIRASOL HOMES LIMITED Judicial representative - - 04-JUN-2007 Malta - Paradise Papers - Malta corporate registry
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CORDINA COURT, FLAT 4, TRIQ IL-BWIERAQ BIRKIRKARA BKR 07 Paradise Papers - Malta corporate registry
GIRASOL FLAT 1, TRIQ CARAVAGGIO, GHARGHUR Paradise Papers - Malta corporate registry
VELA VISTA BLK F, FL 14, TRIQ IT-TURISTI, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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