Officer:
JAMES SCICLUNA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED GAME TECH MANAGEMENT LIMITED | Secretary | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| DK MALTA LIMITED | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| DK MALTA OPCO LIMITED | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| LUAR HOLDINGS LIMITED | Secretary | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| Luar International Limited | Secretary | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| SBI HOLDINGS LIMITED | Secretary | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| SB SOFTWARE LIMITED | Liquidator | - | - | 23-JUL-2010 | Malta | Struck Off | Paradise Papers |
| UNITED GAME TECH PLC | Secretary | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| QUANTUM PROPERTIES LIMITED | Shareholder | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| NIMITZ HOLDCO LIMITED | Judicial representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| NIMITZ HOLDCO LIMITED | Legal representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| NIMITZ HOLDCO LIMITED | Director | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| LA PEROUSE LIMITED | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| LA PEROUSE LIMITED | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| LA PEROUSE LIMITED | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| WINTHROP CORPORATION LIMITED | Director | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| WINTHROP CORPORATION LIMITED | Legal representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| WINTHROP CORPORATION LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| WINTHROP CORPORATION LIMITED | Judicial representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| PARATU LIMITED | Legal representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| PARATU LIMITED | Secretary | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| PARATU LIMITED | Director | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| SEVEN CAPITAL LIMITED | Legal representative | - | - | 22-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| SEVEN CAPITAL LIMITED | Judicial representative | - | - | 22-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| SEVEN CAPITAL LIMITED | Director | - | - | 22-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| SAM JONES HOLDING LIMITED | Judicial representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SAM JONES HOLDING LIMITED | Legal representative | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SAM JONES HOLDING LIMITED | Director | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| HANUM LIMITED | Director | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| HANUM LIMITED | Legal representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| HANUM LIMITED | Judicial representative | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| NOVOS AIRES LIMITED | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| SUPERBET INTERACTIVE (ROMANIA) LIMITED | Secretary | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| SUPERBET INTERACTIVE (ROMANIA) LIMITED | Legal representative | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| SUPERBET INTERACTIVE (ROMANIA) LIMITED | Director | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
Address (2)
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.