Officer:
SCICLUNA ENTERPRISES (GOZO) LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMLA HOMES LIMITED | Shareholder | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
| CONCORDE PROPERTIES LIMITED | Shareholder | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| SCICLUNA PROPERTIES LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| EXCLUSIVE DEVELOPMENTS LIMITED | Shareholder | - | - | 05-SEP-1990 | Malta | - | Paradise Papers |
| PAULMID DEVELOPMENTS LIMITED | Shareholder | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| BALZAN HOMES LIMITED | Shareholder | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| FALCON PROPERTIES GOZO LIMITED | Shareholder | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| GOZOWIDE PROPERTIES LIMITED | Shareholder | - | - | 14-MAY-1982 | Malta | - | 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.