Officer:
JOHN SCIBERRAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLE TOWERS LIMITED | Legal representative | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| CASTLE TOWERS LIMITED | Judicial representative | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| CASTLE TOWERS LIMITED | Director | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| VISTA APARTMENTS LIMITED | Judicial representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| VISTA APARTMENTS LIMITED | Director | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| VISTA APARTMENTS LIMITED | Legal representative | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| PREMIUM PROPERTIES LTD | Judicial representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| PREMIUM PROPERTIES LTD | Director | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| PREMIUM PROPERTIES LTD | Legal representative | - | - | 20-JUN-1995 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Shareholder | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Director | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Legal representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| B.S. HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-1998 | Malta | - | Paradise Papers |
| GJB LIMITED | Shareholder | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| MSG LTD | Shareholder | - | - | 22-OCT-1999 | Malta | - | Paradise Papers |
| MSG LTD | Judicial representative | - | - | 22-OCT-1999 | Malta | - | Paradise Papers |
| MSG LTD | Secretary | - | - | 22-OCT-1999 | Malta | - | Paradise Papers |
| MSG LTD | Director | - | - | 22-OCT-1999 | Malta | - | Paradise Papers |
| MSG LTD | Legal representative | - | - | 22-OCT-1999 | Malta | - | 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.