Officer:
JASON SCICLUNA
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDEURO TRADING CENTER LIMITED | Secretary | - | - | 04-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| DMB Properties Limited | Secretary | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
| MC-BUILDING CHEMICALS LIMITED | Secretary | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| BLUE DEEP TRADING LTD. | Liquidator | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| MORNA SOL LIMITED | Liquidator | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| VANILLA INVESTMENTS LIMITED | Liquidator | - | - | 08-AUG-1988 | Malta | In Dissolution | Paradise Papers |
| ITALPIZZO' COMPANY LIMITED | Director | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
| SHANTUI (MALTA-POLAND) HOLDING LTD | Liquidator | - | - | 02-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| RoMax Limited | Liquidator | - | - | 02-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| Blue Deep Holding Ltd | Liquidator | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| MUNCHIE SHACK LIMITED | Liquidator | - | - | 30-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| PAOLINI GAUCI LTD | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| SCICBUILD COMPANY LIMITED | Shareholder | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
| GR HOLDING LIMITED | Liquidator | - | - | 20-JAN-2015 | Malta | Struck Off | Paradise Papers |
| ANDBK SPECIAL OPPORTUNITIES LIMITED | Liquidator | - | - | 20-JAN-2015 | Malta | Struck Off | Paradise Papers |
| THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD | Liquidator | - | - | 11-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| XLENDI CONSULTING LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| XLENDI CONSULTING LTD | Director | - | - | 19-DEC-2013 | 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.