Officer:
JOSEPH SCICLUNA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCICS DEVELOPMENTS LIMITED | Shareholder | - | - | 22-JUL-1991 | Malta | - | Paradise Papers |
| SCICS DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-JUL-1991 | Malta | - | Paradise Papers |
| SCICS DEVELOPMENTS LIMITED | Secretary | - | - | 22-JUL-1991 | Malta | - | Paradise Papers |
| SCICS DEVELOPMENTS LIMITED | Director | - | - | 22-JUL-1991 | Malta | - | Paradise Papers |
| SCICPOL LIMITED | Shareholder | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| SCICPOL LIMITED | Secretary | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| SCICPOL LIMITED | Judicial representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| SCICPOL LIMITED | Director | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| SCICPOL LIMITED | Legal representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| QAWRA PROPERTIES LTD | Shareholder | - | - | 20-NOV-1989 | Malta | - | Paradise Papers |
| QAWRA PROPERTIES LTD | Director | - | - | 20-NOV-1989 | Malta | - | Paradise Papers |
| QAWRA PROPERTIES LTD | Secretary | - | - | 20-NOV-1989 | Malta | - | Paradise Papers |
| QAWRA PROPERTIES LTD | Judicial representative | - | - | 20-NOV-1989 | Malta | - | Paradise Papers |
| QAWRA PROPERTIES LTD | Legal representative | - | - | 20-NOV-1989 | Malta | - | 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.