Officer:
VICTOR SCIRIHA
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARDONA SECURITIES SERVICES LIMITED | Director | - | - | 12-FEB-2004 | Malta | - | Paradise Papers |
| CARDONA SECURITIES SERVICES LIMITED | Secretary | - | - | 12-FEB-2004 | Malta | - | Paradise Papers |
| MICALLEF HOLDINGS LIMITED | Shareholder | - | - | 03-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| J.C.W. LIMITED | Secretary | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| J.C.W. LIMITED | Shareholder | - | - | 28-MAR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| BRITTANIA PHARMACY LIMITED | Shareholder | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| BRITTANIA PHARMACY LIMITED | Director | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| BRITTANIA PHARMACY LIMITED | Judicial representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| PERCHEM LIMITED | Director | - | - | 15-APR-1998 | Malta | Struck Off | Paradise Papers |
| PERCHEM LIMITED | Secretary | - | - | 15-APR-1998 | Malta | Struck Off | Paradise Papers |
| PERCHEM LIMITED | Judicial representative | - | - | 15-APR-1998 | Malta | Struck Off | Paradise Papers |
| PERCHEM LIMITED | Shareholder | - | - | 15-APR-1998 | Malta | Struck Off | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Judicial representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Director | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Secretary | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| MERILL AIR SERVICES LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| V & G SCIRIHA LIMITED | Shareholder | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| V & G SCIRIHA LIMITED | Judicial representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| V & G SCIRIHA LIMITED | Legal representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| V & G SCIRIHA LIMITED | Director | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| VALLETTA CATERING LTD. | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| VALLETTA CATERING LTD. | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| VALLETTA CATERING LTD. | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| MEDICEM LIMITED | Director | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| MEDICEM LIMITED | Legal representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| MEDICEM LIMITED | Judicial representative | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| MEDICEM LIMITED | Shareholder | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| SDV LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Secretary | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Judicial representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Legal representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SDV LIMITED | Director | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Director | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Legal representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| LION COURT COMPANY LIMITED | Shareholder | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Judicial representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Director | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Legal representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| FELICE PHARMACY LIMITED | Legal representative | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| FELICE PHARMACY LIMITED | Director | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| FELICE PHARMACY LIMITED | Judicial representative | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| FELICE PHARMACY LIMITED | Shareholder | - | - | 17-AUG-1995 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Shareholder | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Director | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Legal representative | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| J. V. INVESTMENTS LIMITED | Judicial representative | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Shareholder | - | - | 15-MAY-2013 | 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.