by The International Consortium of Investigative Journalists
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Officer

RAYMOND SCIBERRAS

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LA VALLETTE YACHT CARE CENTRE LTD Shareholder - - 03-OCT-2002 Malta - Paradise Papers - Malta corporate registry
LA VALLETTE YACHT CARE CENTRE LTD Judicial representative - - 03-OCT-2002 Malta - Paradise Papers - Malta corporate registry
LA VALLETTE YACHT CARE CENTRE LTD Secretary - - 03-OCT-2002 Malta - Paradise Papers - Malta corporate registry
LA VALLETTE YACHT CARE CENTRE LTD Director - - 03-OCT-2002 Malta - Paradise Papers - Malta corporate registry
LA VALLETTE YACHT CARE CENTRE LTD Legal representative - - 03-OCT-2002 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Shareholder - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Judicial representative - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Legal representative - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Director - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN ISLAND LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
NOWICKY PHARMA MALTA LTD Shareholder - - 23-SEP-2008 Malta - Paradise Papers - Malta corporate registry
NOWICKY PHARMA MALTA LTD Secretary - - 23-SEP-2008 Malta - Paradise Papers - Malta corporate registry
NOWICKY PHARMA MALTA LTD Judicial representative - - 23-SEP-2008 Malta - Paradise Papers - Malta corporate registry
NOWICKY PHARMA MALTA LTD Legal representative - - 23-SEP-2008 Malta - Paradise Papers - Malta corporate registry
NOWICKY PHARMA MALTA LTD Director - - 23-SEP-2008 Malta - Paradise Papers - Malta corporate registry
RED ENSIGN LIMITED Shareholder - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
RED ENSIGN LIMITED Judicial representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
RED ENSIGN LIMITED Director - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
RED ENSIGN LIMITED Legal representative - - 04-FEB-2011 Malta - Paradise Papers - Malta corporate registry
Hexicon Malta Limited Judicial representative - - 07-FEB-2011 Malta - Paradise Papers - Malta corporate registry
Hexicon Malta Limited Director - - 07-FEB-2011 Malta - Paradise Papers - Malta corporate registry
Hexicon Malta Limited Legal representative - - 07-FEB-2011 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Shareholder - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Director - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Legal representative - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MELISSA MEDI LIMITED Judicial representative - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
SUMMIT CRT, FL 3, TRIQ ANDREW CUNNINGHAM ST. PAUL'S BAY Paradise Papers - Malta corporate registry
74, SAMMIT CRT, FLAT 3, TRIQ ANDREW CUNNINGHAM, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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