Officer:
NAZZARENO SCICLUNA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCAVATION PLUS LTD | Secretary | - | - | 02-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| EXCAVATION PLUS LTD | Director | - | - | 02-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| R. SCICLUNA LIMITED | Shareholder | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| R. SCICLUNA LIMITED | Judicial representative | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| R. SCICLUNA LIMITED | Legal representative | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| R. SCICLUNA LIMITED | Director | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| R. SCICLUNA LIMITED | Secretary | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| MALTA FALCONARY CENTRE LIMITED | Shareholder | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| MALTA FALCONARY CENTRE LIMITED | Legal representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| MALTA FALCONARY CENTRE LIMITED | Director | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| MALTA FALCONARY CENTRE LIMITED | Judicial representative | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
| MALTA FALCONARY CENTRE LIMITED | Secretary | - | - | 28-JUN-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZZARENO SIVE RENNIE SCICLUNA | Same id as | - | - | Paradise Papers |
Address (2)
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.