Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUE MER HOLDINGS LIMITED | Secretary | - | - | 11-MAY-1998 | Malta | Struck Off | Paradise Papers |
LUMIAN COMPANY LIMITED | Director | - | - | 10-JUL-1991 | Malta | Struck Off | Paradise Papers |
LUMIAN COMPANY LIMITED | Judicial representative | - | - | 10-JUL-1991 | Malta | Struck Off | Paradise Papers |
DTT 12 LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 12 LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 12 LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 12 LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
DTT 120 LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 120 LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 120 LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 120 LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 120 LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Secretary | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Director | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Legal representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED | Judicial representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
Deloitte Holdings Limited | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
Deloitte Holdings Limited | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
Deloitte Holdings Limited | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Legal representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
DELOITTE SERVICES LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
DELOITTE SERVICES LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
DELOITTE SERVICES LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
ARCH INVESTMENTS LIMITED | Director | - | - | 15-JUN-1990 | Malta | Struck Off | Paradise Papers |
ARCH INVESTMENTS LIMITED | Legal representative | - | - | 15-JUN-1990 | Malta | Struck Off | Paradise Papers |
ARCH INVESTMENTS LIMITED | Judicial representative | - | - | 15-JUN-1990 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BERNARD G SCICLUNA | Same id as | - | - | Paradise Papers |
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.
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