Officer:
MARIA DOLORES SCICLUNA
Connections:
Entity (5)
| 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 |
| GSA LIMITED | Shareholder | - | - | 06-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GSA LIMITED | Judicial representative | - | - | 06-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| GSA LIMITED | Director | - | - | 06-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| JOSEPH GATT LTD | Shareholder | - | - | 20-MAR-1992 | Malta | - | Paradise Papers |
| JOSEPH GATT LTD | Judicial representative | - | - | 20-MAR-1992 | Malta | - | Paradise Papers |
| JOSEPH GATT LTD | Director | - | - | 20-MAR-1992 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Shareholder | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Judicial representative | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| JOSMAR LIMITED | Director | - | - | 16-APR-1980 | Malta | - | Paradise Papers |
| S.A.G. Limited | Shareholder | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| S.A.G. Limited | Judicial representative | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | Paradise Papers |
| S.A.G. Limited | Director | - | - | 25-FEB-2014 | Malta | Struck Off Following Division | 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.