Officer:
MICHAEL SCIORTINO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLA BROWN GARAGE LIMITED | Liquidator | - | - | 12-SEP-1996 | Malta | Struck Off | Paradise Papers |
| WITTNEY LIMITED | Liquidator | - | - | 16-AUG-2007 | Malta | Struck Off | Paradise Papers |
| JASPER INTERNATIONAL HOLDINGS LTD | Liquidator | - | - | 21-DEC-2007 | Malta | Struck Off | Paradise Papers |
| ROCCA C.T. LTD. | Liquidator | - | - | 16-JAN-2002 | Malta | Struck Off | Paradise Papers |
| PLASTIC PROCESSING COMPANY LIMITED | Liquidator | - | - | 02-DEC-1977 | Malta | Struck Off | Paradise Papers |
| ROSSO SCIORTINO & ASSOCIATES LIMITED | Director | - | - | 17-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| ROSSO SCIORTINO & ASSOCIATES LIMITED | Secretary | - | - | 17-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| ROSSO SCIORTINO & ASSOCIATES LIMITED | Judicial representative | - | - | 17-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| CASA ROCCA LIMITED | Liquidator | - | - | 05-JUN-1991 | Malta | Struck Off | Paradise Papers |
| Islander Limited | Director | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| Islander Limited | Legal representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| Islander Limited | Secretary | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| Islander Limited | Judicial representative | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| MDE LIMITED | Shareholder | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| MDE LIMITED | Secretary | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| Stuart Property Development Limited | Legal representative | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| Stuart Property Development Limited | Director | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| Stuart Property Development Limited | Judicial representative | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Legal representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Judicial representative | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Director | - | - | 17-JAN-2001 | 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.