Officer:
ALFRED SCICLUNA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRICOM INTERNATIONAL LIMITED | Shareholder | - | - | 19-APR-2001 | Malta | - | Paradise Papers |
| CTIC LIMITED | Director | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| CTIC LIMITED | Judicial representative | - | - | 27-JAN-2000 | Malta | - | Paradise Papers |
| AFRICOM MALTA LIMITED | Judicial representative | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| AFRICOM MALTA LIMITED | Legal representative | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| AFRICOM MALTA LIMITED | Director | - | - | 24-OCT-2001 | Malta | - | Paradise Papers |
| PAYZONE COMPANY LTD | Shareholder | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| PAYZONE COMPANY LTD | Legal representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| PAYZONE COMPANY LTD | Director | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| PAYZONE COMPANY LTD | Judicial representative | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Director | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| KURT INTERNATIONAL TRADING LIMITED | Secretary | - | - | 09-OCT-2003 | Malta | - | Paradise Papers |
| CALLZONE SERVICES LIMITED | Shareholder | - | - | 08-MAY-2003 | Malta | Struck Off | Paradise Papers |
| CALLZONE SERVICES LIMITED | Legal representative | - | - | 08-MAY-2003 | Malta | Struck Off | Paradise Papers |
| CALLZONE SERVICES LIMITED | Director | - | - | 08-MAY-2003 | Malta | Struck Off | Paradise Papers |
| CALLZONE SERVICES LIMITED | Judicial representative | - | - | 08-MAY-2003 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Shareholder | - | - | 16-JUN-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Judicial representative | - | - | 16-JUN-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Secretary | - | - | 16-JUN-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Legal representative | - | - | 16-JUN-2003 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINK SERVICES LTD | Director | - | - | 16-JUN-2003 | 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.