Officer:
JOSEPH M SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAFF IMPORTS LIMITED | Shareholder | - | - | 07-MAY-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| DACIA (MALTA) VENTURES LIMITED | Shareholder | - | - | 06-FEB-1997 | Malta | - | Paradise Papers |
| DACIA MOTORS (MALTA) LIMITED | Shareholder | - | - | 21-APR-1995 | Malta | In Dissolution | Paradise Papers |
| EASTERN MOTORS LIMITED | Director | - | - | 27-SEP-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| EASTERN MOTORS LIMITED | Secretary | - | - | 27-SEP-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| EASTERN MOTORS LIMITED | Judicial representative | - | - | 27-SEP-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| SCICINVEST HOLDINGS LIMITED | Director | - | - | 21-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| SCICINVEST HOLDINGS LIMITED | Judicial representative | - | - | 21-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| SCICINVEST HOLDINGS LIMITED | Secretary | - | - | 21-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| FAR EAST MOTORS LIMITED | Judicial representative | - | - | 23-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| FAR EAST MOTORS LIMITED | Secretary | - | - | 23-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| FAR EAST MOTORS LIMITED | Director | - | - | 23-AUG-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| ASIAN TRADE CENTRE (MALTA) LIMITED | Shareholder | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| ASIAN TRADE CENTRE (MALTA) LIMITED | Legal representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| ASIAN TRADE CENTRE (MALTA) LIMITED | Judicial representative | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| ASIAN TRADE CENTRE (MALTA) LIMITED | Director | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| The I Group Ltd | Shareholder | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Director | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Judicial representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
| The I Group Ltd | Legal representative | - | - | 27-JAN-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH MARIO SCICLUNA | Same id as | - | - | Paradise Papers |
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.