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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
read more

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

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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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