Officer:
NOEL BUTTIGIEG SCICLUNA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAGGIA (IOM) LIMITED | Local representative | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| TAGGIA (IOM) LIMITED | Legal representative | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| TAGGIA (IOM) LIMITED | Director | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| TAGGIA (IOM) LIMITED | Judicial representative | - | - | 02-MAR-2012 | Malta | - | Paradise Papers |
| DLB LIMITED (MALTA BRANCH) | Local representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| DLB LIMITED (MALTA BRANCH) | Legal representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| DLB LIMITED (MALTA BRANCH) | Director | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| DLB LIMITED (MALTA BRANCH) | Judicial representative | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Director | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Judicial representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| IONA TECHNOLOGIES LIMITED | Legal representative | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Legal representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Director | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Judicial representative | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
Address (1)
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.