SICULOMALTI LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2005-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029892
Relationships
- [Directorship, incoming] legal representative of FIRST GEMINI PLC
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] legal representative of Alan Mizzi
- [Directorship, incoming] director of Alan Mizzi
- [Directorship, incoming] secretary of GEORGE SAID
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] judicial representative of JOSEPH SAID
- [Directorship, incoming] director of FIRST GEMINI PLC
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Ownership, incoming] shareholder of FIRST GEMINI PLC
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] legal representative of STEPHANIE ATTARD MONTALTO
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Directorship, incoming] director of STEPHANIE ATTARD MONTALTO
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of FRANCIS A PORTELLI