by The International Consortium of Investigative Journalists
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Officer

MICHAEL SCICLUNA

  • Connected to 7 addresses
  • Connected to 213 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCADIS S.R.L. Local representative - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
BETA 6102 LIMITED Secretary - - 22-AUG-2016 Malta - Paradise Papers - Malta corporate registry
CRIO INVESTMENT HOLDING LIMITED Secretary - - 06-JAN-2015 Malta - Paradise Papers - Malta corporate registry
GORZOW DEVELOPMENT KFT. Local representative - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
JULIUS MEINL PRIME HOMES HOLDING LTD Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
KIRMEL MINERVA LIMITED Secretary - - 04-MAY-2015 Malta - Paradise Papers - Malta corporate registry
MIA HOLDINGS LIMITED Secretary - - 27-NOV-2015 Malta - Paradise Papers - Malta corporate registry
NW HOLDINGS LIMITED Secretary - - 05-JUL-2013 Malta - Paradise Papers - Malta corporate registry
OVERSKY LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PACIFITY HOLDING LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PATROL LIMITED Liquidator - - 17-FEB-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
TANIUM MALTA HOLDINGS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers - Malta corporate registry
TANIUM MALTA LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
DEMAIS, TRIQ IL-PEDIDALWETT, SWIEQI Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, D.M. INGUANEZ STREET, BIRKIRKARA BKR4813 Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, DOM MAURO INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, DOM MAWRU INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers - Malta corporate registry
FLAT 2, APOLLO, DON MAWRU INGUANEZ STREET, BIRKIRKARA BKR 4813 Paradise Papers - Malta corporate registry
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