by The International Consortium of Investigative Journalists
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Officer

JASON SCICLUNA

  • Connected to 3 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDBK SPECIAL OPPORTUNITIES LIMITED Liquidator - - 20-JAN-2015 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE DEEP TRADING LTD. Liquidator - - 13-JAN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
Blue Deep Holding Ltd Liquidator - - 13-JAN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DMB Properties Limited Secretary - - 20-JUN-2013 Malta - Paradise Papers - Malta corporate registry
GR HOLDING LIMITED Liquidator - - 20-JAN-2015 Malta Struck Off Paradise Papers - Malta corporate registry
ITALPIZZO' COMPANY LIMITED Director - - 12-DEC-2001 Malta - Paradise Papers - Malta corporate registry
MC-BUILDING CHEMICALS LIMITED Secretary - - 27-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MEDEURO TRADING CENTER LIMITED Secretary - - 04-JUN-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MORNA SOL LIMITED Liquidator - - 23-DEC-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MUNCHIE SHACK LIMITED Liquidator - - 30-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
PAOLINI GAUCI LTD Shareholder - - 13-MAY-2014 Malta - Paradise Papers - Malta corporate registry
RoMax Limited Liquidator - - 02-MAY-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
SCICBUILD COMPANY LIMITED Shareholder - - 17-DEC-1999 Malta - Paradise Papers - Malta corporate registry
SHANTUI (MALTA-POLAND) HOLDING LTD Liquidator - - 02-AUG-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD Liquidator - - 11-JUN-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
VANILLA INVESTMENTS LIMITED Liquidator - - 08-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
XLENDI CONSULTING LTD Secretary - - 19-DEC-2013 Malta - Paradise Papers - Malta corporate registry
XLENDI CONSULTING LTD Director - - 19-DEC-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CHEZ NOUS TRIQ IL-VJOLI MARSASCALA Paradise Papers - Malta corporate registry
CHEZ NOUS, TRIQ IL-VJOLA, MARSASCALA MSK 3734 Paradise Papers - Malta corporate registry
VILLA SCICLUNA GUDJA ROAD GHAXAQ Paradise Papers - Malta corporate registry
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