Officer:
PAUL SCICLUNA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCLUSIVE DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| EXCLUSIVE DEVELOPMENTS LIMITED | Director | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| EXCLUSIVE DEVELOPMENTS LIMITED | Secretary | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Director | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Secretary | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| RAMLA HOMES LIMITED | Judicial representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| RAMLA HOMES LIMITED | Secretary | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| RAMLA HOMES LIMITED | Director | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| RAMLA HOMES LIMITED | Legal representative | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| XLENDI MARINA COMPANY LIMITED | Secretary | - | - | 24-APR-2003 | Malta | In Dissolution | Paradise Papers |
| XLENDI MARINA COMPANY LIMITED | Legal representative | - | - | 24-APR-2003 | Malta | In Dissolution | Paradise Papers |
| XLENDI MARINA COMPANY LIMITED | Judicial representative | - | - | 24-APR-2003 | Malta | In Dissolution | Paradise Papers |
| XLENDI MARINA COMPANY LIMITED | Director | - | - | 24-APR-2003 | Malta | In Dissolution | Paradise Papers |
| SCICLUNA PROPERTIES LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SCICLUNA PROPERTIES LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SCICLUNA PROPERTIES LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SCICLUNA PROPERTIES LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| BALZAN HOMES LIMITED | Director | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| BALZAN HOMES LIMITED | Judicial representative | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| BALZAN HOMES LIMITED | Legal representative | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Shareholder | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Director | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Judicial representative | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Legal representative | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Secretary | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| MS HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| MS HOLDINGS LIMITED | Judicial representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| MS HOLDINGS LIMITED | Legal representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| MS HOLDINGS LIMITED | Director | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| KS HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| KS HOLDINGS LIMITED | Director | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| KS HOLDINGS LIMITED | Legal representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| KS HOLDINGS LIMITED | Judicial representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| SS HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| SS HOLDINGS LIMITED | Director | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| SS HOLDINGS LIMITED | Judicial representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| SS HOLDINGS LIMITED | Legal representative | - | - | 11-MAY-2005 | Malta | - | Paradise Papers |
| GOZOWIDE PROPERTIES LIMITED | Legal representative | - | - | 14-MAY-1982 | Malta | - | Paradise Papers |
| GOZOWIDE PROPERTIES LIMITED | Director | - | - | 14-MAY-1982 | Malta | - | Paradise Papers |
| GOZOWIDE PROPERTIES LIMITED | Judicial representative | - | - | 14-MAY-1982 | Malta | - | Paradise Papers |
| GOZOWIDE PROPERTIES LIMITED | Secretary | - | - | 14-MAY-1982 | Malta | - | Paradise Papers |
| SCICLUNA ENTERPRISES (GOZO) LIMITED | Shareholder | - | - | 06-JUN-1980 | Malta | - | Paradise Papers |
| SCICLUNA ENTERPRISES (GOZO) LIMITED | Secretary | - | - | 06-JUN-1980 | Malta | - | Paradise Papers |
| SCICLUNA ENTERPRISES (GOZO) LIMITED | Legal representative | - | - | 06-JUN-1980 | Malta | - | Paradise Papers |
| SCICLUNA ENTERPRISES (GOZO) LIMITED | Judicial representative | - | - | 06-JUN-1980 | Malta | - | Paradise Papers |
| SCICLUNA ENTERPRISES (GOZO) LIMITED | Director | - | - | 06-JUN-1980 | 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.