Officer:
NIKITA CUSCHIERI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINA MARINE LIMITED | Liquidator | - | - | 26-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MULTI BRAND GAMING LTD | Secretary | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| MULTI WAREHOUSE LTD | Secretary | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| SAS MARINE SERVICES LTD. | Secretary | - | - | 15-SEP-2014 | Malta | - | Paradise Papers |
| AN T -OILENACH SERVICES LTD | Secretary | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| PHOENIX FINANCIAL LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| OBJECTIVE PRODUCTS LIMITED | Liquidator | - | - | 03-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| H.M.S. ESTATES LIMITED | Liquidator | - | - | 23-NOV-1992 | Malta | Struck Off | Paradise Papers |
| SAS INTERNATIONAL HOLDING CO. LTD | Secretary | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| BRAMAL HOLDINGS LIMITED | Liquidator | - | - | 22-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| APRON AIRPORTS HANDLING SERVICES LTD | Secretary | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| BRIDGEWELL LTD | Liquidator | - | - | 29-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Shareholder | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Director | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Judicial representative | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Secretary | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| ONLINE BILL EUROPE LIMITED | Legal representative | - | - | 14-NOV-2014 | Malta | - | Paradise Papers |
| PHARMA REGULATORY SERVICES LIMITED | Shareholder | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| PHARMA REGULATORY SERVICES LIMITED | Secretary | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| PHARMA REGULATORY SERVICES LIMITED | Director | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| PHARMA REGULATORY SERVICES LIMITED | Legal representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| PHARMA REGULATORY SERVICES LIMITED | Judicial representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD. | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| JBM LIMITED | Shareholder | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| JBM LIMITED | Legal representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| JBM LIMITED | Director | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| JBM LIMITED | Secretary | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| JBM LIMITED | Judicial representative | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIKITA 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.