Officer:
JOSEPH CARUANA SCICLUNA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRO-ARAB TRADING COMPANY LIMITED | Secretary | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| AEH AFRICAN-EUROPEAN HOLDING LIMITED | Secretary | - | - | 31-MAY-2001 | Malta | - | Paradise Papers |
| TECHNIC HOUSE LIMITED | Secretary | - | - | 06-JUN-2001 | Malta | - | Paradise Papers |
| AFRICAN GATE FOR TRADING AND INSPECTION LIMITED | Secretary | - | - | 16-FEB-2004 | Malta | Struck Off | Paradise Papers |
| EUROCIRCLE LIMITED | Secretary | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| SARAH TRADING CO. LTD | Secretary | - | - | 29-NOV-1995 | Malta | Struck Off | Paradise Papers |
| PHOENIX SURVEY SERVICES LIMITED | Secretary | - | - | 11-NOV-2002 | Malta | Struck Off | Paradise Papers |
| LIBYAVIA COMPANY LIMITED | Secretary | - | - | 10-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ROTOS ZIRAYIA PUMPS COMPANY LIMITED | Secretary | - | - | 31-MAY-1978 | Malta | In Dissolution | Paradise Papers |
| MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITED | Shareholder | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
| TCV NOMINEE CO LTD | Shareholder | - | - | 25-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| GENERAL PLASTICS LTD | Shareholder | - | - | 21-OCT-1968 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINES LTD | Director | - | - | 10-DEC-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINES LTD | Judicial representative | - | - | 10-DEC-1975 | Malta | - | Paradise Papers |
| MEDITERRANEAN LINES LTD | Legal representative | - | - | 10-DEC-1975 | Malta | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Shareholder | - | - | 30-NOV-1994 | Malta | - | 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.