Officer:
SICULOMALTI LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SICILMELLIEHA LIMITED | Shareholder | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILMELLIEHA LIMITED | Director | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILMELLIEHA LIMITED | Judicial representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILMELLIEHA LIMITED | Legal representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| Sicilmadliena Limited | Shareholder | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| Sicilmadliena Limited | Judicial representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| Sicilmadliena Limited | Director | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| Sicilmadliena Limited | Legal representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Shareholder | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Judicial representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Legal representative | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| SICILVARIA LIMITED | Director | - | - | 22-NOV-2005 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Shareholder | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Director | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Legal representative | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Judicial representative | - | - | 12-SEP-2005 | 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.