Officer:
MARCUS JOHN SCICLUNA MARSHALL
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)
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.