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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO SCICLUNA

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARIO SCICLUNA LIMITED Shareholder - - 25-JAN-1988 Malta - Paradise Papers
MARIO SCICLUNA LIMITED Director - - 25-JAN-1988 Malta - Paradise Papers
MARIO SCICLUNA LIMITED Judicial representative - - 25-JAN-1988 Malta - Paradise Papers
S.A.G. Limited Shareholder - - 25-FEB-2014 Malta Struck Off Following Division Paradise Papers
MJS PROPERTIES LTD Judicial representative - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Director - - 14-DEC-1994 Malta - Paradise Papers
MJS PROPERTIES LTD Legal representative - - 14-DEC-1994 Malta - Paradise Papers
LUNA DEVELOPMENTS LIMITED Shareholder - - 09-SEP-1994 Malta In Dissolution Paradise Papers
LUNA DEVELOPMENTS LIMITED Secretary - - 09-SEP-1994 Malta In Dissolution Paradise Papers
LUNA DEVELOPMENTS LIMITED Legal representative - - 09-SEP-1994 Malta In Dissolution Paradise Papers
LUNA DEVELOPMENTS LIMITED Director - - 09-SEP-1994 Malta In Dissolution Paradise Papers
LUNA DEVELOPMENTS LIMITED Judicial representative - - 09-SEP-1994 Malta In Dissolution Paradise Papers
GALUNA LIMITED Legal representative - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GALUNA LIMITED Judicial representative - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GALUNA LIMITED Secretary - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GALUNA LIMITED Director - - 01-NOV-2000 Malta In Dissolution Paradise Papers
GSL PROPERTIES LIMITED Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Director - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Legal representative - - 22-JAN-2008 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Judicial representative - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Legal representative - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Director - - 18-FEB-1999 Malta - Paradise Papers
GATT INVESTMENTS LIMITED Secretary - - 18-FEB-1999 Malta - Paradise Papers
THREE VS LIMITED Shareholder - - 31-MAY-2005 Malta - Paradise Papers
THREE VS LIMITED Judicial representative - - 31-MAY-2005 Malta - Paradise Papers
THREE VS LIMITED Legal representative - - 31-MAY-2005 Malta - Paradise Papers
THREE VS LIMITED Director - - 31-MAY-2005 Malta - Paradise Papers
THREE VS LIMITED Secretary - - 31-MAY-2005 Malta - Paradise Papers

Address (5)

Data From
29, TRIQ IL-BENNEJ, MOSTA Paradise Papers
T6 F16, FAVRAY COURT, TIGNE POINT, SLIEMA TP 01 Paradise Papers
T6F16 FAVRAY COURT TIGNE POINT SLIEMA TP01 Paradise Papers
T6F16, FAVRAY COURT, TIGNE POINT, SLIEMA Paradise Papers
29, 'ID-DUSA', TRIQ IL-BENNEJ, MOSTA Paradise Papers

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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