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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BERNARD G SCICLUNA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
JANINA, TRIQ TA' MARMORA, THE VILLAGE, ST. JULIANS SGN 1832 Paradise Papers
JANINA, TRIQ TA' MARMORA, THE VILLAGE, ST. JULIANS SGN 07 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more