by The International Consortium of Investigative Journalists
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Officer

JOSEPH CARUANA SCICLUNA

  • Connected to 4 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TCV NOMINEE CO LTD Shareholder - - 25-AUG-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
TCV MANAGEMENT AND TRUST SERVICES LIMITED Shareholder - - 30-NOV-1994 Malta - Paradise Papers - Malta corporate registry
SARAH TRADING CO. LTD Secretary - - 29-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EUROCIRCLE LIMITED Secretary - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AFRO-ARAB TRADING COMPANY LIMITED Secretary - - 07-APR-2000 Malta - Paradise Papers - Malta corporate registry
AEH AFRICAN-EUROPEAN HOLDING LIMITED Secretary - - 31-MAY-2001 Malta - Paradise Papers - Malta corporate registry
TECHNIC HOUSE LIMITED Secretary - - 06-JUN-2001 Malta - Paradise Papers - Malta corporate registry
PHOENIX SURVEY SERVICES LIMITED Secretary - - 11-NOV-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN LINES LTD Director - - 10-DEC-1975 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN LINES LTD Judicial representative - - 10-DEC-1975 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN LINES LTD Legal representative - - 10-DEC-1975 Malta - Paradise Papers - Malta corporate registry
AFRICAN GATE FOR TRADING AND INSPECTION LIMITED Secretary - - 16-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
LIBYAVIA COMPANY LIMITED Secretary - - 10-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ROTOS ZIRAYIA PUMPS COMPANY LIMITED Secretary - - 31-MAY-1978 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Address

Data From
THE HAVEN, 91, TRIQ IS- SIDRA, SWIEQI SWQ 3153 Paradise Papers - Malta corporate registry
THE HAVEN, 91, TRIQ IS-SIDRA, SWIEQI Paradise Papers - Malta corporate registry
THE HAVEN, 91, TRIQ IS-SIDRA, SWIEQI STJ 11 Paradise Papers - Malta corporate registry
'MARGARITA', WEST STREET, MSIDA Paradise Papers - Malta corporate registry
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