Officer:
ALEXANDRA SCIBERRAS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARREBICO MEDICAL SUPPLIES LIMITED | Director | - | - | 16-MAR-1994 | Malta | - | Paradise Papers |
| SARREBICO MEDICAL SUPPLIES LIMITED | Legal representative | - | - | 16-MAR-1994 | Malta | - | Paradise Papers |
| SARREBICO MEDICAL SUPPLIES LIMITED | Judicial representative | - | - | 16-MAR-1994 | Malta | - | Paradise Papers |
| TRI-CREST MANAGEMENT LIMITED | Secretary | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| TRI-CREST MANAGEMENT LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| TRI-CREST MANAGEMENT LIMITED | Director | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| TRI-CREST MANAGEMENT LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Judicial representative | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Director | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| CAPARDI MANAGEMENT CO. LIMITED | Legal representative | - | - | 18-JAN-2002 | Malta | - | Paradise Papers |
| TRI-CREST LIMITED | Shareholder | - | - | 06-AUG-1998 | Malta | - | Paradise Papers |
| TRI-CREST LIMITED | Director | - | - | 06-AUG-1998 | Malta | - | Paradise Papers |
| TRI-CREST LIMITED | Judicial representative | - | - | 06-AUG-1998 | Malta | - | Paradise Papers |
| TRI-CREST LIMITED | Legal representative | - | - | 06-AUG-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Secretary | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Director | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Legal representative | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
| PAMSCO LIMITED | Judicial representative | - | - | 14-OCT-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABIGAIL-VICTORIA SCIBERRAS | 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.