Officer:
WILLIAM SCIBERRAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA PROJECTS DEVELOPMENT LIMITED | Shareholder | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| RETAIL & CONSTRUCTION LTD | Director | - | - | 17-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| RETAIL & CONSTRUCTION LTD | Judicial representative | - | - | 17-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SAHARA GUIDE LIMITED | Secretary | - | - | 02-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| J.I.T. TRADING LIMITED | Shareholder | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| J.I.T. TRADING LIMITED | Judicial representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| J.I.T. TRADING LIMITED | Director | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| J.I.T. TRADING LIMITED | Legal representative | - | - | 19-SEP-1996 | Malta | - | Paradise Papers |
| INTERNI (MALTA) LIMITED | Shareholder | - | - | 27-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNI (MALTA) LIMITED | Legal representative | - | - | 27-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNI (MALTA) LIMITED | Judicial representative | - | - | 27-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERNI (MALTA) LIMITED | Director | - | - | 27-AUG-2010 | Malta | Struck Off Following Merger | 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.