Officer:
BERNARD G SCICLUNA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXOLITE TRADING LIMITED | Secretary | - | - | 30-JUL-1996 | Malta | Struck Off | Paradise Papers |
| CDPS HOLDINGS LIMITED | Secretary | - | - | 13-JAN-1997 | Malta | Struck Off | Paradise Papers |
| CDPS HOLDINGS LIMITED | Director | - | - | 13-JAN-1997 | Malta | Struck Off | Paradise Papers |
| BENLUNA LIMITED | Director | - | - | 16-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BENLUNA LIMITED | Legal representative | - | - | 16-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BENLUNA LIMITED | Judicial representative | - | - | 16-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BENLUNA LIMITED | Secretary | - | - | 16-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Judicial representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Legal representative | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Secretary | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS INTERNATIONAL LIMITED | Director | - | - | 13-OCT-1994 | Malta | - | Paradise Papers |
| CPS CONSULTING LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| CPS CONSULTING LIMITED | Judicial representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| CPS CONSULTING LIMITED | Secretary | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| CPS CONSULTING LIMITED | Director | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| CPS CONSULTING LIMITED | Legal representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| ARCH PROPERTIES LIMITED | Legal representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 16-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE AUDIT LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Legal representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Director | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Judicial representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERNARD SCICLUNA | Same id as | - | - | 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.