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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCUS JOHN SCICLUNA MARSHALL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SCICLUNAS ESTATES LIMITED Director - - 01-JAN-1970 Malta - Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
ECOPURE LIMITED Director - - 15-DEC-1995 Malta - Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
MENSIJA CATERING COMPANY LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Director - - 25-OCT-2000 Malta - Paradise Papers
SNOOP COMPANY LIMITED Shareholder - - 08-NOV-2007 Malta - Paradise Papers
THE VINTAGE THREE LIMITED Shareholder - - 18-FEB-2016 Malta - Paradise Papers
THE VINTAGE THREE LIMITED Judicial representative - - 18-FEB-2016 Malta - Paradise Papers
THE VINTAGE THREE LIMITED Secretary - - 18-FEB-2016 Malta - Paradise Papers
THE VINTAGE THREE LIMITED Legal representative - - 18-FEB-2016 Malta - Paradise Papers
THE VINTAGE THREE LIMITED Director - - 18-FEB-2016 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Shareholder - - 06-MAY-1993 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Legal representative - - 06-MAY-1993 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Director - - 06-MAY-1993 Malta - Paradise Papers
THE VINTAGE COMPANY LIMITED Shareholder - - 25-MAR-1981 Malta - Paradise Papers
THE VINTAGE COMPANY LIMITED Legal representative - - 25-MAR-1981 Malta - Paradise Papers
THE VINTAGE COMPANY LIMITED Director - - 25-MAR-1981 Malta - Paradise Papers
THE VINTAGE COMPANY LIMITED Judicial representative - - 25-MAR-1981 Malta - Paradise Papers
THE VINTAGE COMPANY LIMITED Secretary - - 25-MAR-1981 Malta - Paradise Papers
SHALL Company Limited Shareholder - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Director - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Legal representative - - 22-APR-2005 Malta - Paradise Papers
SHALL Company Limited Judicial representative - - 22-APR-2005 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Judicial representative - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Director - - 04-SEP-1965 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Legal representative - - 04-SEP-1965 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Director - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Judicial representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Legal representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
MARCUS MARSHALL Same id as - - Paradise Papers

Address (1)

Data From
FLAT NO. 7, BALLUTA BUILDINGS, TRIQ IL-KARMELITANI, ST. JULIANS Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more